Transys Electronics Limited
Company 03714275 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.
2 directors on the board
- Simon Michael Holland Director · appointed 2003
- Christian Allan Holland Director · appointed 1999
Directors past 6 years
- Simon Michael Holland Director · appointed 2003
- Christian Allan Holland Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Simon Michael Holland Director · appointed 2003
- Christian Allan Holland Director · appointed 1999
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Allan F Holland & Sons Limited 2 shared directors
Connected through a shared director
- Cocam Holdings Limited 1 shared director
- Cocam Strategic Capital Limited 1 shared director
- Cocam Land & Property Investment Limited 1 shared director
- Cocam Netzero LTD 1 shared director
- Evieco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03714275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1999 |
| Address | UNIT 3 FORGE MILLS PARK STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Christian Allan Holland ceased 2020-03-02
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Allan F Holland & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02
Officers (3)
- Simon Michael Holland Director · appointed 2003
- Christian Allan Holland Director · appointed 1999
Show 1 former officer
- Allan Francis Holland Director · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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