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Company

Transive Limited

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

Network

The large node is Transive Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Fergus Kieran Sweeney 2015-2022 Director View profile
  2. Paul Simon Chandler 2014-2018 Director View profile
  3. Trevor William Inch 2011-2016 Director View profile
  4. John Mccallion 2008-2011 Director View profile
  5. James Sweeney 2014-2022 Secretary View profile
  6. Russell Brian Hayden Jackson 2008-2014 Secretary View profile
  7. Wayne Thornhill 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/2007

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.

Group

  1. Transive Limited is controlled by Benignius Limited
    Evidence
    active 50-75% shares, 75-100% voting · notified 2016-06-24 · source: Companies House PSC register
  2. Benignius Limited is controlled by Paul Robert Bustin
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-22 · source: Companies House PSC register

Ultimately controlled by Paul Robert Bustin.

4 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

Total assets
£186,232
Cash
£753,819
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

8.8y median 3.4y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Tech and media 5Property 2Arts and leisure 1

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.

Sources

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

Record details
Company number
06085331
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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