Trans Continental Holdings (UK) Limited
Company 03904883 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Gregory John Morris Director · appointed 2019
Directors past 6 years
- Gregory John Morris Director · appointed 2019
Left in the last 12 months
- Terence Leonard Martin Director · appointed 2001 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Bennett Gould and Partners Limited 1 shared director
- Bennett Gould and Partners (Dorset) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03904883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2000 |
| Address | CORINIUM HOUSE, CORINIUM AVENUE, GLOUCESTER, GL4 3HX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Karl-Heinz Hemmerle ceased 2022-10-01
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bennett Gould and Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08050211
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Bennett Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bennett Gould and Partners (Southern) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bennett Gould and Partners (Dorset) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Gregory John Morris Director · appointed 2019
- Gregory John Morris Secretary · appointed 2019
Show 4 former officers
- Terence Leonard Martin Director · appointed 2001 · resigned 2026
- Adrian Cornelius Gyde Secretary · appointed 2000 · resigned 2019
- Alan Herbert Scattergood Secretary · appointed 2000 · resigned 2000
- Paul Vincent Director · appointed 2000 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record