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
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Who leads it
Previous officers 7
- Rupert Christopher Smith 2018-2026 View profile
- Maria Jane Little 2017-2018 View profile
- Michael Douglas Holt 2012-2018 View profile
- Christopher Rodney Smith 2003-2022 View profile
- Michael John Crooks 2003-2003 View profile
- Christopher Rodney Smith 2010-2022 View profile
- John Malcolm Bolton 2003-2010 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
3 contracts · £80,000 totalFrom 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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Digital Mapping Platform for Milton Keynes Public Transport
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…
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G Cloud 15
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
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.
- Rodart Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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
- Carl Venmore Thomas Director · appointed 2012
- Paul Horseman Director · appointed 2011
Directors past 6 years
- Carl Venmore Thomas Director · appointed 2012
- Paul Horseman Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Carl Venmore Thomas Director · appointed 2012
Portfolio (1)
- Paul Horseman Director · appointed 2011
Left in the last 12 months
- Rupert Christopher Smith Director · appointed 2018 · 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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data