Egis Transport Solutions Limited
Company 07882661 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
- Francois-Xavier Basselot Director · appointed 2026
Left in the last 12 months
- Tim Galvani Director · appointed 2016 · resigned 2026
- Mathieu Cremer Director · appointed 2025 · resigned 2026
- Claire Marie Davies Director · appointed 2023 · resigned 2026
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
- Helios Technology Limited 1 shared director
- Overhead Line Engineering Limited 1 shared director
- Inhabit Europe Limited 1 shared director
- WME Consultants Limited 1 shared director
- Westonwilliamson Limited 1 shared director
- Egis UK - Consulting and Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07882661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2011 |
| Address | 3 VALENTINE PLACE, SOUTHWARK, LONDON, SE1 8QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Mathew James Baine ceased 2018-08-03
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Egis UK - Consulting and Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03
Officers (10)
- Francois-Xavier Basselot Director · appointed 2026
Show 9 former officers
- Mathieu Cremer Director · appointed 2025 · resigned 2026
- Claire Marie Davies Director · appointed 2023 · resigned 2026
- Olivier Jean-Pierre René Bouvart Director · appointed 2021 · resigned 2023
- Gilles Robert Jean JéRôMe Autuori Director · appointed 2021 · resigned 2025
- Philippe Guy Amat Director · appointed 2021 · resigned 2023
- Chris Mackie Director · appointed 2016 · resigned 2024
- Tim Galvani Director · appointed 2016 · resigned 2026
- Damien Paul Gent Director · appointed 2016 · resigned 2024
- Mathew James Baine Director · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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