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Company

Transcare Solutions Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Transcare Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Lorna Edwards 2017-2020 Director View profile
  2. Kenneth Mcintyre Carlaw 2011-2016 Director View profile
  3. David Timothy Chisnall Evans 2006-2008 Director View profile
  4. Martin James Hibbert 2006-2017 Director View profile
  5. Kathleen Anne Taylor 2006-2011 Director View profile
  6. David Graham Jonstone 2006-2006 Director View profile
  7. David Christopher John Applegarth 2006-2006 Director View profile
  8. Richard Anthony Bowler 2002-2006 Director View profile
  9. Robert Andrew Hind 2002-2006 Director View profile
  10. Mark David James Yexley 2002-2006 Director View profile
  11. Stephen Leslie Noble 2002-2006 Director View profile
  12. Duncan Mcdonald. 2000-2000 Nominee-director View profile
  13. David Paul Turner 2000-2011 Director View profile
  14. Stephen John Clayton 2000-2002 Director View profile
  15. Stephen Philip Lonsdale 2000-2002 Director View profile
  16. Lorna Edwards 2013-2020 Secretary View profile
  17. Elizabeth Anne Davies 2005-2013 Secretary View profile
  18. Biccor Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/2000

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. Transcare Solutions Limited is controlled by Arriva UK BUS Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Arriva UK BUS Holdings Limited is controlled by Arriva UK BUS Investments Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Arriva UK BUS Investments Limited is controlled by Arriva Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Arriva Limited is controlled by Arriva International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register
  5. Arriva International Group Limited is controlled by Arriva Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  6. Arriva Holdco Limited is controlled by Arriva Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register
  7. Arriva Midco Limited is controlled by Arriva International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-19 · source: Companies House PSC register

Ultimately controlled by Arriva International Holdings Limited.

97 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 for researchers

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

8.2y median 8.2y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04069718
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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