Transport2 (UK) Limited
Company 07238769 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.
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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.
1 directors on the board
- Sam Edward Ryan 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Zeelo Limited 1 shared director
- Zeelo Supplies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07238769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2010 |
| Address | BUILDING 423 SKY VIEW (R0) ARGOSY ROAD, EAST MIDLANDS AIRPORT, DERBY, DE74 2SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Zeelo Limited
75-100% shares · notified 2024-01-30 - Abms Partners Limited ceased 2024-01-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Highland and Universal Securities Limited ceased 2024-01-30
50-75% shares, 50-75% voting, appoints directors · notified 2017-11-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08684929
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zeelo Supplies Limited
75-100% shares, 75-100% voting · notified 2017-12-20
Officers (19)
- Sam Edward Ryan Director · appointed 2024
Show 18 former officers
- John Slingsby Director · appointed 2024 · resigned 2025
- Caroline Louise Pitt Director · appointed 2023 · resigned 2024
- Mark Curtis Director · appointed 2021 · resigned 2022
- Shaun Gabriel Director · appointed 2020 · resigned 2024
- Godfrey Lawrence Ryan Director · appointed 2020 · resigned 2024
- Andrew Hall Director · appointed 2020 · resigned 2024
- Richard Paul Woods Director · appointed 2019 · resigned 2020
- Neil David Stockton Director · appointed 2018 · resigned 2021
- Martin Douglas Andrew Director · appointed 2017 · resigned 2018
- John Douglas Berthinussen Director · appointed 2017 · resigned 2024
- Marco Anthony Raphael Schiavo Director · appointed 2015 · resigned 2024
- Vasim Ul Haq Director · appointed 2014 · resigned 2015
- Kevin Malcolm Riches Director · appointed 2014 · resigned 2015
- Vijay Chandulal Thakore Director · appointed 2014 · resigned 2015
- Daniel William Hassell Director · appointed 2014 · resigned 2014
- Vanessa Frances Ruparel Secretary · appointed 2010 · resigned 2011
- Mathew Archer Hassell Director · appointed 2010 · resigned 2020
- Kit Ruparel Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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