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Company

Transcosmos Information Systems Limited

Transcosmos Information Systems Limited is an active UK company (number 04020027), incorporated 2000, with 2 current directors, Eijiro Yamashita and Hiroki Tanigawa. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Transcosmos Information Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 16

  1. John William Mears 2022-2024 Director View profile
  2. Haruka Kikuchi 2019-2026 Director View profile
  3. Yuichiro Kubo 2016-2019 Director View profile
  4. Shinichi Nagakura 2016-2018 Director View profile
  5. Koichi Iwami 2016-2023 Director View profile
  6. Hitoshi Honda 2016-2019 Director View profile
  7. Matthew James Clarke 2007-2022 Director View profile
  8. Steven Lindsay 2006-2007 Director View profile
  9. Jason Lewis Hughes 2002-2007 Director View profile
  10. Roger John Butler 2000-2016 Director View profile
  11. William Paul Fanning 2000-2002 Director View profile
  12. Richard John Patterson 2000-2019 Director View profile
  13. Charlotte-Lisa Dutch 2000-2008 Director View profile
  14. Alyson Higgins 2018-2019 Secretary View profile
  15. Karen Gallavan 2016-2018 Secretary View profile
  16. Alan Crispin Jackson 2000-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/2000

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.

Group

  1. Transcosmos Information Systems Limited is controlled by Helpmagic Limited
    Evidence
    active 75-100% shares · notified 2017-07-04 · source: Companies House PSC register
  2. Helpmagic Limited is controlled by Transcosmos Information Systems Group Limited
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Transcosmos Information Systems Group Limited.

2 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.

2 directors on the board

5.8y median 5.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 2Tech and media 2

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.

Sources

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

Record details
Company number
04020027
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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