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Company

Trans Data Management LTD

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 9

  1. Christopher James Hyatt 2025-2026 Director View profile
  2. Graham John Dearing 2020-2021 Director View profile
  3. Tamara Mae Napper 2018-2024 Director View profile
  4. Graham Peter Rouse 2005-2006 Director View profile
  5. John Mark Laskey 2005-2017 Director View profile
  6. Neal Timothy Hoare 2004-2014 Director View profile
  7. Franck Fabien Coisnard 2001-2008 Director View profile
  8. Roy Napper 2000-2024 Director View profile
  9. Christine Leigh 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Reading PAYG TVMs and PVALs in Cornwall and Devon Enablement Works Buyer: FIRST GREATER WESTERN LIMITED Value not published 2026-08-21 Source: Find a Tender

    GWR is awarding a supplier (henceforth called the Enablement Supplier) who can carry out all the necessary enabling works at the stations within scope. The Enablement Supplier is expected to undertake: • Full design responsibility of enabli…

About

Incorporated
07/12/2000

Ownership

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.

  • Geoffrey Kenneth Vaughan
    significant influence · notified 2016-04-06
  • Paul Mead ceased 2016-12-01
    significant influence · notified 2016-12-01 - confirmed: also a director of this company

Group

  1. Trans Data Management LTD is controlled by Geoffrey Kenneth Vaughan
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Geoffrey Kenneth Vaughan.

4 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.

Financials

Net assets
£690,738
Total assets
£754,335
Cash
£308,871
Employees
18
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

20.3y median 22.1y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Retail and trade 2Construction 1Professional services 1

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.

Sources

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

Record details
Company number
04121189
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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