Tranmet Holdings Limited
Company 04957260 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Kin Fai Henry Ma Director · appointed 2021
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
- Peter Ronald Martinson Director · appointed 2024
Directors past 6 years
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Kin Fai Henry Ma Director · appointed 2021
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
- Peter Ronald Martinson 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Emerson Holding Company Limited 3 shared directors
- Digital Appliance Controls (UK) Limited 3 shared directors
- Rutherfurd Acquisitions Limited 3 shared directors
- Emerson International Holding Company Limited 3 shared directors
- Emersub UK Limited 3 shared directors
- Emersub UK II Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04957260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2003 |
| Address | 70 GRACECHURCH STREET, LONDON, EC3V 0HR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rutherfurd Us, Llc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Emr Holdings, Inc.. ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Peter Ronald Martinson Director · appointed 2024
- Kin Fai Henry Ma Director · appointed 2021
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
Show 4 former officers
- Derek Shaw Director · appointed 2015 · resigned 2023
- Teresa Field Secretary · appointed 2008 · resigned 2016
- Martin Benedict Fernandez Director · appointed 2004 · resigned 2021
- William Lyall Secretary · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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