Micro Transit Systems Limited
Company 05590799 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ultra-MTS Limited 3 shared directors
- Learned Lion LLP 2 shared directors
- Applied Science (UK) LTD 1 shared director
- Ultra 2025 UK Limited 1 shared director
- Larkhall Park Community HUB CIC 1 shared director
- Budd Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05590799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2005 |
| Address | 130 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Thomas Nigel Clarke British
ownership of shares 25-50% - Ms Grace Marten Smallwood ceased 2018 British
ownership of shares 25-50%
Officers (8)
- Peter James Budd Director · appointed 2018
- Grace Marten Smallwood Director · appointed 2007
- Thomas Nigel Clarke Director · appointed 2005
Show 5 former officers
- Christopher Vincent Cook Director · appointed 2016 · resigned 2020
- Glyn Jones Director · appointed 2015 · resigned 2015
- Charles Ian James Sanderson Director · appointed 2014 · resigned 2025
- Mark Christian Yorke Madsen Director · appointed 2005 · resigned 2007
- Rupert Ashe Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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