Transafe Logistics Limited
Company 05012208 In Administration
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.
1 directors on the board
- Stuart George Dytham Director · appointed 2018
Directors past 6 years
- Stuart George Dytham Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- PT Hire Limited 1 shared director
- Comply Logistics Limited 1 shared director
- Trucksafe Commercials Limited 1 shared director
- Hunters Race LTD 1 shared director
- Grays Transport (Midlands) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05012208 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 12/01/2004 |
| Address | DENCORA COURT, 2 MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
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.
- Comply Logistics Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trucksafe Logistics LTD ceased 2024-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31
Officers (11)
- Ann Marie Dytham Secretary · appointed 2022
- Stuart George Dytham Director · appointed 2018
Show 9 former officers
- Craig John Hepton Director · appointed 2018 · resigned 2020
- Robin Wilson Director · appointed 2015 · resigned 2017
- Paul Dent Director · appointed 2015 · resigned 2016
- Nicholas Badger Director · appointed 2015 · resigned 2018
- Paul Cannon Director · appointed 2013 · resigned 2015
- Matthew Burton Director · appointed 2012 · resigned 2016
- Patricia Cole Director · appointed 2004 · resigned 2008
- Richard Leslie Burton Director · appointed 2004 · resigned 2013
- Blow Abbott Secretarial Services Limited Corporate-secretary · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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