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Company

Transcal Engineering Limited

Transcal Engineering Limited is an active UK company (number 04831995), incorporated 2003, with 5 current directors including Samantha Lindsay Aitken and David Arthur Charles Mcintosh. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Ashley Wilson 2019-2020 Director View profile
  2. Kane Adonis Marshall 2018-2018 Director View profile
  3. Trevor Anthony Clews 2015-2019 Director View profile
  4. Roderick Iain Smith 2005-2010 Director View profile
  5. Mark Priest 2004-2005 Director View profile
  6. Jeremy David King 2003-2005 Director View profile
  7. Roderick Allan Smith 2003-2015 Director View profile
  8. James Craik Thomson 2019-2024 Secretary View profile
  9. Warwick Kenneth Kendrick 2004-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/2003

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. Transcal Engineering Limited is controlled by Winstanley Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-05-27 · source: Companies House PSC register
  2. Winstanley Holdings Limited is controlled by Transcal Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Transcal Holdings Limited is controlled by Robert Bond Aitken
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Bond Aitken.

9 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.

Grants received

1 grant · £349,904 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £349,904

Most recent

  • Department for Business, Energy and Industrial Strategy £349,9042018-04-01
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.

5 directors on the board

9.2y median 5y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
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.

Property 4Manufacturing 3Professional services 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
04831995
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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