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Company

Transserv UK Limited

Transserv UK Limited is an active UK company (number 08754210), incorporated 2013, with 2 current directors, Nicola Dorothy Mcguiness-Brown and Anthony Carabin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Transserv UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Pamela Ann Joseph 2022-2025 Director View profile
  2. Nathan John Best 2022-2023 Director View profile
  3. Camilla Sunner 2021-2021 Director View profile
  4. Scott William Maud 2021-2022 Director View profile
  5. Else Christina Hamilton 2020-2022 Director View profile
  6. Ross Craig Young 2018-2021 Director View profile
  7. Steven John Holmes 2018-2021 Director View profile
  8. Thomas Rowe Bell Jr 2017-2018 Director View profile
  9. Roger Justin Bracken 2016-2020 Director View profile
  10. Mark Collison 2015-2016 Director View profile
  11. Murray John Bolton 2013-2017 Director View profile
  12. Robert William Glen 2013-2018 Director View profile
  13. Craig Scott Marshall 2013-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/2013

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. Transserv UK Limited is controlled by TSG Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TSG Holdings (UK) Limited is controlled by Transaction Services Group Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Transaction Services Group Limited is controlled by Murray John Bolton
    Evidence
    ceased 50-75% shares, 50-75% shares (trust), 50-75% voting, 50-75% voting (trust) · notified 2016-04-06, ceased 2019-10-15 · source: Companies House PSC register

Ultimately controlled by Murray John Bolton.

7 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

3.4y median 3.4y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 21Tech and media 3Arts and leisure 2

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
08754210
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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