Company
Tramsheds Tech Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Huw Eurig Davies 2023-2024 View profile
- Rhodri Llyr Ap Dyfrig 2017-2020 View profile
- Mark Prosser John 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/2015
Ownership
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.
- Mark Prosser John ceased 2022-02-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Tramsheds (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Tramsheds Tech Limited
is controlled by Mark Prosser John
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-02-11 · source: Companies House PSC register
Ultimately controlled by Mark Prosser John.
4 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.
Financials
- Net assets
- -£2,011,543
- Total assets
- £9,979
- Cash
- £2,007
- Employees
- 0.44
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Simon John Dixon Director · appointed 2022
- Thomas Gwyn Davies Director · appointed 2024
- Lord Lord Evan Mervyn Davies Director · appointed 2022
- Louise Margaret Harris Director · appointed 2015
Directors past 6 years
- Louise Margaret Harris Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Simon John Dixon Director · appointed 2022
- Thomas Gwyn Davies Director · appointed 2024
- Lord Lord Evan Mervyn Davies Director · appointed 2022
- Louise Margaret Harris Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09866502
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data