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Company Liquidation

Transport Technology Systems LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Transport Technology Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Fiona Cooper 2016-2023 Director View profile
  2. David John Haworth 2013-2014 Director View profile
  3. David Cummings 2013-2017 Director View profile
  4. Susan Elizabeth Myers 2005-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/2005

Ownership

Owned by (2) 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.

  • Alan John Myers
    50-75% shares · notified 2016-06-30
  • Fiona Cooper
    25-50% shares · notified 2020-08-27 - confirmed: also a director of this company

Group

  1. Transport Technology Systems LTD is controlled by Alan John Myers
    Evidence
    active 50-75% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Alan John Myers.

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 · £3,522 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 Work and Pensions · £3,522

Most recent

  • Department for Work and Pensions £3,5222021-04-01
Board analysis for researchers

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.

1 directors on the board

20.1y median 20.1y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Also govern a charity

0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05378587
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 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