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Company

Pindar Travel Information Systems Limited

Pindar Travel Information Systems Limited is an active UK company (number 04894211), incorporated 2003, with 2 current directors, Carl Venmore Thomas and Paul Horseman. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Pindar Travel Information Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Rupert Christopher Smith 2018-2026 Director View profile
  2. Maria Jane Little 2017-2018 Director View profile
  3. Michael Douglas Holt 2012-2018 Director View profile
  4. Christopher Rodney Smith 2003-2022 Director View profile
  5. Michael John Crooks 2003-2003 Director View profile
  6. Christopher Rodney Smith 2010-2022 Secretary View profile
  7. John Malcolm Bolton 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £80,000 total

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.

  • Digital Mapping Platform for Milton Keynes Public Transport Buyer: Milton Keynes Council £80,000 2026-08-18 CPV 48000000 Source: Contracts Finder

    Milton Keynes City Council (MKCC) requires a supplier-hosted public transport mapping solution to provide clear, accurate and accessible passenger information for Milton Keynes bus network. The solution will support both interactive geograp…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • CC00191 Bus Stop Infrastructure, Equipment and Associated Services Framework Buyer: Worcestershire County Council Value not published Date not published Source: Find a Tender

    Worcestershire County Council has appointed 14 qualified and experienced suppliers to deliver services that support and enhance our public transport network. This tender encompassed seven lots that cover three key areas: Lots: 1. Bus Shelte…

    Framework

About

Incorporated
10/09/2003

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. Pindar Travel Information Systems Limited is controlled by Rodart Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rodart Holdings Limited is controlled by Christopher Rodney Smith
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher Rodney Smith.

2 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
£576,634
Total assets
£580,636
Cash
£196,277
Employees
13
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

12.5y median 14.5y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Business services 2Manufacturing 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.

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
04894211
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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