Company
Transmission Capital Partners GP Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Transmission Capital Partners GP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Ian John Sharpe 2011-2016 View profile
- Hugh Luke Blaney 2011-2019 View profile
- John Arthur Thomas Rutherford 2010-2011 View profile
- Roger Gordon Connon 2010-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/12/2010
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.
- Drapers Gardens 2011 Limited
25-50% voting, appoints directors · notified 2016-04-06 - Amber Infrastructure Group Limited
25-50% voting, appoints directors · notified 2016-04-06 - Amber Investment Holdings Limited ceased 2024-06-20
25-50% voting, appoints directors · notified 2016-04-06
Group
- Transmission Capital Partners GP Limited
is controlled by Drapers Gardens 2011 Limited
Evidence
active 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Drapers Gardens 2011 Limited
is controlled by Christopher Michael John Veal
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2025-04-16 · source: Companies House PSC register
Ultimately controlled by Christopher Michael John Veal.
31 other companies in this group
- Transmission Investment Developments Limited
- Transmission Investment Construction Management Limited
- Tinz Programme 1 Projectco 1 Limited
- Tinz Programme 3 Projectco 7 Limited
- 11814945
- Tinz Programme 3 Projectco 3 Limited
- Tinz Programme 1 Projectco 2 Limited
- Tinz Programme 3 Projectco 1 Limited
- Tinz Programme 3 Projectco 2 Limited
- Transmission Investment Services Limited
- Transmission Capital Services Limited
- Tinz Programme 3 Projectco 4 Limited
- TI Projectco 3 Limited
- Tinz Programme 2 Projectco 3 Limited
- Tinz Programme 2 Projectco 1 Limited
- Tinz Limited
- TI Projectco 1 Limited
- Tinz Programme 3 Projectco 8 Limited
- Transmission Investment Holdings Limited
- TI Liric Limited
- Tinz Programme 2 Projectco 2 Limited
- Tinz Programme 3 Projectco 5 Limited
- Tinz Programme 1 Holdco Limited
- Drapers Gardens 2011 Limited
- Transmission Capital Partners Holdings Limited
- Tinz Programme 3 Projectco 6 Limited
- TI Projectco 2 Limited
- Transmission Investment LLP
- Tinz Programme 2 Projectco 4 Limited
- Tinz Programme 3 Holdco Limited
- Tinz Programme 2 Holdco Limited
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.
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
- Gavin Richard Tait Director · appointed 2019
- Dr Christopher Michael John Veal Director · appointed 2011
- Michael Andrew Lee Director · appointed 2016
Directors past 6 years
- Gavin Richard Tait Director · appointed 2019
- Dr Christopher Michael John Veal Director · appointed 2011
- Michael Andrew Lee Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Gavin Richard Tait Director · appointed 2019
- Dr Christopher Michael John Veal Director · appointed 2011
- Michael Andrew Lee Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07457389
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data