Transmission and Distribution Innovations Limited
Company 08964915 Liquidation
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.
4 directors on the board
- Nicholas Minns Director · appointed 2014
- Martin John Straker Director · appointed 2014
- Peter Papanastasiou Director · appointed 2014
- Simon Harry Neve Director · appointed 2014
Directors past 6 years
- Nicholas Minns Director · appointed 2014
- Martin John Straker Director · appointed 2014
- Peter Papanastasiou Director · appointed 2014
- Simon Harry Neve Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Simon Harry Neve Director · appointed 2014
Portfolio (3)
- Nicholas Minns Director · appointed 2014
- Martin John Straker Director · appointed 2014
- Peter Papanastasiou Director · appointed 2014
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Glendale Agricultural Society 1 shared director
- Pocklington School Trustee Limited 1 shared director
- ST Cyprian's Greek Orthodox Primary Academy 1 shared director
- Marston Drive Freeholders LTD 1 shared director
- J Minns Properties (Yorkshire) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08964915 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/03/2014 |
| Address | FIRST FLOOR LOWGATE HOUSE, LOWGATE, HULL, EAST RIDING OF YORKSHIRE, HU1 1EL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ls Transmission Consultancy Limited
ownership of shares 75-100% voting rights 75-100%
Officers (5)
- Nicholas Minns Director · appointed 2014
- Martin John Straker Director · appointed 2014
- Nicholas Minns Secretary · appointed 2014
- Peter Papanastasiou Director · appointed 2014
- Simon Harry Neve Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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