Company
Transvault Software Limited
Transvault Software Limited is an active UK company (number 06661457), incorporated 2008, with 2 current directors, Jonathan Peter Wood and Darwin Scott Lee. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Timothy Steven Cardinal 2021-2024 View profile
- Barnaby Walter Haye 2019-2021 View profile
- Keith Simon Quinn 2008-2021 View profile
- Paul Eric Snape 2021-2024 View profile
- Jayne Stokes 2008-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/2008
Ownership
Owned by (3) 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.
- Keith Simon Quinn ceased 2021-04-01
25-50% shares · notified 2016-07-30 - Jayne Stokes ceased 2021-03-01
25-50% shares · notified 2016-07-30 - confirmed: also a director of this company - Amplified Insights Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Group
- Transvault Software Limited
is controlled by Keith Simon Quinn
Evidence
ceased 25-50% shares · notified 2016-07-30, ceased 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Keith Simon Quinn.
3 other companies in this group
- Clevedon Software Limited
- 13241968 (no longer on the register)
- 13242783 (no longer on the register)
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
- Net assets
- £1,348,756
- Total assets
- £1,357,646
- Cash
- £1,947,769
- Employees
- 28
- 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.
2 directors on the board
- Darwin Scott Lee Director · appointed 2019
- Jonathan Peter Wood Director · appointed 2024
Directors past 6 years
- Darwin Scott Lee Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Darwin Scott Lee Director · appointed 2019
- Jonathan Peter Wood Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06661457
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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