MDS Transmodal Limited
Company 03608206 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Christopher Peter Wright Director · appointed 2020
- Michael Geoffrey Garratt Director · appointed 1998
- Michael Austin Hatfield Director · appointed 2020
- Christopher Stuart Rowland Director · appointed 2012
Directors past 6 years
- Christopher Peter Wright Director · appointed 2020
- Michael Geoffrey Garratt Director · appointed 1998
- Michael Austin Hatfield Director · appointed 2020
- Christopher Stuart Rowland Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Christopher Peter Wright Director · appointed 2020
- Michael Austin Hatfield Director · appointed 2020
- Christopher Stuart Rowland Director · appointed 2012
Portfolio (1)
- Michael Geoffrey Garratt Director · appointed 1998
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Place for the Arts in Chester Community Interest Company 1 shared director
Deterministic, from public records.
Company details
| Number | 03608206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1998 |
| Address | 5-6 HUNTERS WALK, CANAL STREET, CHESTER, CH1 4EB |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (3) 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.
- Michael Geoffrey Garratt
significant influence · notified 2016-04-06 - Christopher Stuart Rowland
significant influence · notified 2016-04-06 - Sharon Angela Cox
significant influence · notified 2016-04-06
Officers (9)
- Christopher Peter Wright Director · appointed 2020
- Michael Austin Hatfield Director · appointed 2020
- Christopher Stuart Rowland Director · appointed 2012
- Michael Geoffrey Garratt Director · appointed 1998
- Sharon Angela Cox Secretary · appointed 1998
Show 4 former officers
- Philip John Sutcliffe Director · appointed 1998 · resigned 2000
- John Peter Iles Director · appointed 1998 · resigned 2000
- Sean Edward Newton Director · appointed 1998 · resigned 2000
- Meda Frost Director · appointed 1998 · resigned 2011
Directors and officers on the Companies House record, current and former.
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