Company · Southampton
Trant Holding Company Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Simon Trant 2015-2021 View profile
- Gerry Somers 2015-2025 View profile
- Timothy Trant 2013-2021 View profile
- James Paul Trant 2013-2016 View profile
- Robin Brian Horgan 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 19/12/2013
- Registered office
- Southampton
- Previous names
- Trant Newco Limited (until 27/01/2014)
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.
- Patrick Murray Trant
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Trant Holding Company Limited
is controlled by Patrick Murray Trant
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Patrick Murray Trant.
13 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.
3 directors on the board
- Patrick Murray Trant Director · appointed 2013
- Philip Francis Trant Director · appointed 2016
- Dr Claire Frances Trant Director · appointed 2026
Directors past 6 years
- Patrick Murray Trant Director · appointed 2013
- Philip Francis Trant Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Patrick Murray Trant Director · appointed 2013
- Philip Francis Trant Director · appointed 2016
- Dr Claire Frances Trant Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Gerry Somers Director · appointed 2015 · resigned 2025
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
- 08821400
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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