Trant Holding Company Limited

Company 08821400 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.6y median 9.9y

average tenure

12.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 11Business services 3Property 3Retail and trade 2Finance 1Manufacturing 1Professional services 1Tech and media 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Trant Engineering Limited 2 shared directors
Trant Estates Limited 2 shared directors
Integral Hire Limited 2 shared directors
Integral Structures Limited 2 shared directors
Trant Engineering Services Limited 2 shared directors
P. T. Contractors Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08821400
Status	Active
Type	Private Limited Company
Incorporated	19/12/2013
Address	RUSHINGTON HOUSE, RUSHINGTON, SOUTHAMPTON, HAMPSHIRE, SO40 9LT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Mr Patrick Murray Trant British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (8)

Trant, Claire Frances, Dr Director · appointed 2026
Trant, Philip Francis Director · appointed 2016
Trant, Patrick Murray Director · appointed 2013
Trant, Simon Former Director · appointed 2015 · resigned 2021
Somers, Gerry Former Director · appointed 2015 · resigned 2025
Trant, Timothy Former Director · appointed 2013 · resigned 2021
Horgan, Robin Brian Former Secretary · appointed 2013 · resigned 2017
Trant, James Paul Former Director · appointed 2013 · resigned 2016

Directors and officers on the Companies House record, current and former.

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