Transive Limited

Company 06085331 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.8y median 3.4y

average tenure

19.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Alta Stet Limited 3 shared directors
Benignius Limited 3 shared directors
Chandos Lawn Tennis Club Limited(the) 1 shared director
Four Daughters Limited 1 shared director
Voyager Labs Limited 1 shared director
MDX Technology Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06085331
Status	Active
Type	Private Limited Company
Incorporated	06/02/2007
Address	9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (1)

Benignius Limited
ownership of shares 50-75% voting rights 75-100%

Officers (10)

Mond, Emanuel Director · appointed 2023
Douglas, Christine, Dr Director · appointed 2023
Bustin, Paul Robert Director · appointed 2007
Sweeney, James Fergus Kieran Former Director · appointed 2015 · resigned 2022
Sweeney, James Former Secretary · appointed 2014 · resigned 2022
Chandler, Paul Simon Former Director · appointed 2014 · resigned 2018
Inch, Trevor William Former Director · appointed 2011 · resigned 2016
Jackson, Russell Brian Hayden Former Secretary · appointed 2008 · resigned 2014
Mccallion, John Former Director · appointed 2008 · resigned 2011
Thornhill, Wayne Former Secretary · appointed 2007 · resigned 2007

Directors and officers on the Companies House record, current and former.

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