Transficc Limited
Company 09869279 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Healios LTD 1 shared director
- Outthink LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09869279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2015 |
| Address | WEWORK, 120 MOORGATE, LONDON, EC2M 6UR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Steven James Toland ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Amit Bhuchar Director · appointed 2025
- Catriona Ellen Grace Mcdonald Director · appointed 2024
- Nicolai Andre Bastian Director · appointed 2023
- Thomas George Mckee Director · appointed 2016
- Judd Gaddie Director · appointed 2016
- Steven James Toland Director · appointed 2015
Show 4 former officers
- Sebastian Scheib Director · appointed 2022 · resigned 2023
- Luca Alessio Zorzino Director · appointed 2021 · resigned 2025
- Christoph Osburg Director · appointed 2017 · resigned 2022
- Mark Derek Whitcroft Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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