Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Worcester

Transactor London Market & Overseas Holdings Limited

Business and domestic software development

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Transactor London Market & Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Michael Anthony Warren 2025-2026 Director View profile
  2. Christopher Charles Henri Guillaume 2017-2019 Director View profile
  3. Philip Williams 2011-2017 Director View profile
  4. Christopher John Newman 2011-2016 Director View profile
  5. Stephen Christopher Young 2011-2017 Director View profile
  6. Raymond John Vincent 2011-2017 Director View profile
  7. Steven Prance Janes 2011-2011 Director View profile
  8. Charles Philip Ralph 2017-2025 Secretary View profile
  9. 1846 Nominees Limited 2011-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Business and domestic software development
Incorporated
24/06/2011
Registered office
Worcester
Previous names
Transactor London Markets Limited (until 06/07/2011)

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. Transactor London Market & Overseas Holdings Limited is controlled by Transactor Global Solutions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Transactor Global Solutions Limited is controlled by Philip Williams
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-08-01 · source: Companies House PSC register

Ultimately controlled by Philip Williams.

16 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.

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

3.7y median 3.7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 46Dormant 2Finance 2Professional services 2Property 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
07681246
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
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