Tranter Limited
Company 03599898 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Manfred Maierhofer Director · appointed 2016
- Karl Magnus Fredrik Lindberg Director · appointed 2018
9y median 9y
average tenure
10.4y
longest tenure
Directors past 6 years
- Manfred Maierhofer Director · appointed 2016
- Karl Magnus Fredrik Lindberg Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Manfred Maierhofer Director · appointed 2016
- Karl Magnus Fredrik Lindberg Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03599898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1998 |
| Address | UNIT 10 FLANSHAW BUSINESS PARK, KELLY WAY, WAKEFIELD, WEST YORKSHIRE, WF2 9FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alfa Laval Limited
75-100% shares, appoints directors · notified 2023-06-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04006793
25-50% shares · notified 2016-04-06
Officers (18)
- Karl Magnus Fredrik Lindberg Director · appointed 2018
- Manfred Maierhofer Director · appointed 2016
Show 16 former officers
- Gustavo Alexander Schroeder Director · appointed 2014 · resigned 2016
- Jan Gerhard Torsten Schultheiss Director · appointed 2013 · resigned 2014
- Torbjorn Bertil Lantz Director · appointed 2011 · resigned 2018
- Gary Robert Shatwell Director · appointed 2007 · resigned 2011
- Sten Thomas Sundstrom Director · appointed 2007 · resigned 2013
- Ulfa Lennart Mikael Wahlgren Director · appointed 2007 · resigned 2011
- Company Creations & Control LTD Corporate-secretary · appointed 2006 · resigned 2021
- Peter Henry Cross Director · appointed 2003 · resigned 2005
- Charles Monachello Director · appointed 2000 · resigned 2011
- George Francis Meserole Director · appointed 1998 · resigned 2001
- Richard Charles Campion Secretary · appointed 1998 · resigned 2006
- John Ditterline Director · appointed 1998 · resigned 2002
- Marino Pelosi Director · appointed 1998 · resigned 2000
- Robert Kuhbach Director · appointed 1998 · resigned 2006
- Gweco Directors Limited Corporate-director · appointed 1998 · resigned 1998
- Gweco Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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