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TNS Transxpress Holding Company (U.K.) Limited

TNS Transxpress Holding Company (U.K.) Limited is an active UK company (number 03615896), incorporated 1998, with 4 current directors including Ciaran Andrew Jones and John Daniel O'Donnell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is TNS Transxpress Holding Company (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Fintan Louis Byrne 2013-2014 Director View profile
  2. James David Wenninger 2010-2013 Director View profile
  3. Henry Hazel Graham Jr 2006-2016 Director View profile
  4. Mark John Collins 2006-2022 Director View profile
  5. John James Mcdonnell Jr 2001-2006 Director View profile
  6. John James Mcdonnell Iii 2001-2006 Director View profile
  7. Raymond Low 2000-2013 Director View profile
  8. Michael William Rich 1998-1998 Nominee-director View profile
  9. Barbara Reeves 1998-1998 Nominee-director View profile
  10. John Rowson 2001-2006 Secretary View profile
  11. Michael Charles Dodds 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/1998

Group

No further corporate or individual controller is recorded above TNS Transxpress Holding Company (U.K.) Limited on the PSC register - it appears to be the top of its group.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

10.5y median 8.7y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 10Business services 4

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03615896
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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