Company · London
Dunlop Transcalm Limited
Manufacture of other transport equipment n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- John Craddock Maples 2005-2012 View profile
- Dr Wilem William Frischmann 2002-2026 View profile
- Sudhakar Shrirang Prabhu 2002-2013 View profile
- Graham Heeks 2000-2009 View profile
- Michael Brian Armstead 2000-2001 View profile
- John Stuart Gallagher 2000-2006 View profile
- Linda Susan Roberts 2003-2015 View profile
- Norman William Carmichael 2001-2003 View profile
- Caroline Margaret Price 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other transport equipment n.e.c.
- Incorporated
- 07/02/2000
- Registered office
- London
Ownership
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.
- Autospan Limited
75-100% shares · notified 2016-04-06
Group
- Dunlop Transcalm Limited
is controlled by Autospan Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Autospan Limited
is controlled by Frischmann Transcalm LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Frischmann Transcalm LTD
is controlled by Frischmann Investment LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Frischmann Investment LTD
is controlled by Frischmann Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Frischmann Holdings LTD.
28 other companies in this group
- Frischmann Facilities Management
- 03920729
- Epdc LTD
- Pffm LTD
- Hawk Development Management LTD
- 01234803
- 01811783
- 04035637
- Frischmann Process Technology (Holdings) LTD
- DE Leuw International Limited
- Frischmann Investment LTD
- Frischmann Partners Holdings LTD
- Frischmann Transcalm LTD
- Aqua Dynamics Process Technology Limited
- Frischmann Multinet LTD
- 06343785
- Frischmann (Morgan Horne) LTD
- Frischmann Offshore LTD
- Medibild Limited
- Frischmann & Partners LLP
- 06314664
- B D G Management Limited
- Universal Project Management Services Limited
- SC165879
- Frischmann Process Technology LTD
- Frischmann Projects LTD
- Autospan Limited
- Frischmann Holdings LTD
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.
Financials
- Net assets
- £3,089,902
- Total assets
- £3,089,902
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Richard Sandor Frischmann Director · appointed 2004
Directors past 6 years
- Richard Sandor Frischmann Director · appointed 2004
Left in the last 12 months
- Dr Wilem William Frischmann Director · appointed 2002 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03920391
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 25/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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