Company · Heanor
Trans-RAK Trading 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 3
- Martin Clive-Smith 2002-2022 View profile
- Derek Batey 2002-2022 View profile
- Derek Thomas Batey 2002-2022 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
- 08/02/2002
- Registered office
- Heanor
- Previous names
- Trans-RAK International Limited (until 10/01/2017)
Ownership
Owned by (3) 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.
- Martin Clive-Smith ceased 2017-02-10
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Paul John Donaldson ceased 2017-02-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Trans-RAK International Limited
50-75% shares, 75-100% voting, appoints directors · notified 2017-02-10
Group
- Trans-RAK Trading Limited
is controlled by Martin Clive-Smith
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-02-10 · source: Companies House PSC register
Ultimately controlled by Martin Clive-Smith.
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
- Cash
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Paul John Donaldson Director · appointed 2002
- Wesley Francis Samuel Payne Director · appointed 2022
- Graham Sutton Director · appointed 2024
- Andrew John Beaney Director · appointed 2024
Directors past 6 years
- Paul John Donaldson Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Paul John Donaldson Director · appointed 2002
- Wesley Francis Samuel Payne Director · appointed 2022
- Graham Sutton Director · appointed 2024
- Andrew John Beaney Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04369827
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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