Transmission Investment Services Limited
Company 08915797 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.
2 directors on the board
- Veal, Christopher Michael John, Dr Director · appointed 2014
- Michael Andrew Lee Director · appointed 2015
Directors past 6 years
- Veal, Christopher Michael John, Dr Director · appointed 2014
- Michael Andrew Lee Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Veal, Christopher Michael John, Dr Director · appointed 2014
- Michael Andrew Lee Director · appointed 2015
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.
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.
Related organisations
- Transmission Capital Services Limited 2 shared directors
- Transmission Capital Partners GP Limited 2 shared directors
- Transmission Capital Partners Holdings Limited 2 shared directors
- TI Liric Limited 2 shared directors
- Transmission Investment Construction Management Limited 2 shared directors
- Transmission Investment Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08915797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2014 |
| Address | 17TH FLOOR, 88 WOOD STREET, LONDON, EC2V 7DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Transmission Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12 - Transmission Investment LLP ceased 2019-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Transmission Capital Partners Holdings Limited
25-50% voting, appoints directors · notified 2016-04-06
Officers (4)
- Michael Andrew Lee Director · appointed 2015
- Veal, Christopher Michael John, Dr Director · appointed 2014
Show 2 former officers
- Dominik Jan Adamus Director · appointed 2017 · resigned 2020
- Ian John Sharpe Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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