Company
Trans Data Management LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Christopher James Hyatt 2025-2026 View profile
- Graham John Dearing 2020-2021 View profile
- Tamara Mae Napper 2018-2024 View profile
- Graham Peter Rouse 2005-2006 View profile
- John Mark Laskey 2005-2017 View profile
- Neal Timothy Hoare 2004-2014 View profile
- Franck Fabien Coisnard 2001-2008 View profile
- Roy Napper 2000-2024 View profile
- Christine Leigh 2000-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom 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.
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Reading PAYG TVMs and PVALs in Cornwall and Devon Enablement Works
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
- 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
- Paul Mead Director · appointed 2004
- Fraser Robert Mccoll Director · appointed 2011
- Geoffrey Kenneth Vaughan Director · appointed 2002
Directors past 6 years
- Paul Mead Director · appointed 2004
- Fraser Robert Mccoll Director · appointed 2011
- Geoffrey Kenneth Vaughan Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Paul Mead Director · appointed 2004
- Fraser Robert Mccoll Director · appointed 2011
Portfolio (1)
- Geoffrey Kenneth Vaughan Director · appointed 2002
Also govern a charity
Left in the last 12 months
- Christopher James Hyatt Director · appointed 2025 · 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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data