Trans-RAK International Limited
Company 10557391 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.
4 directors on the board
- Paul John Donaldson Director · appointed 2017
- Wesley Francis Samuel Payne Director · appointed 2022
- Graham Sutton Director · appointed 2024
- Andrew John Beaney Director · appointed 2024
4.3y median 2.9y
average tenure
9.5y
longest tenure
Directors past 6 years
- Paul John Donaldson Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Paul John Donaldson Director · appointed 2017
- Wesley Francis Samuel Payne Director · appointed 2022
- Graham Sutton Director · appointed 2024
- Andrew John Beaney Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Transport 11Manufacturing 8Professional services 3Business services 2Finance 2Property 2Other services 1Retail and trade 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.
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
- Trans-RAK Trading Limited 4 shared directors
- Cars in Containers Limited 4 shared directors
- Little Transport Limited 2 shared directors
- T M Travel Limited 2 shared directors
- Nottingham Trams Limited 2 shared directors
Connected through a shared director
- Trent Motor Traction Company Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 10557391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2017 |
| Address | C/O WELLGLADE LIMITED, MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 22/10/2024 |
Industry (SIC)
30990 - Manufacture of other transport equipment n.e.c.
Owned by (6) 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.
- Paul John Donaldson ceased 2024-10-23
25-50% shares, 25-50% voting · notified 2017-01-11 - Martin Clive-Smith ceased 2019-08-19
50-75% shares, 50-75% voting, appoints directors · notified 2017-01-11 - confirmed: also a director of this company - Derek Batey ceased 2017-02-10
25-50% shares, 25-50% voting · notified 2017-01-11 - confirmed: also a director of this company - Wellglade Limited
75-100% shares, 75-100% voting · notified 2024-10-23 - Clive-Smith Associates Limited ceased 2022-05-18
50-75% shares, 50-75% voting, appoints directors · notified 2019-08-19 - General Provisions Limited ceased 2024-10-23
50-75% shares, 50-75% voting, appoints directors · notified 2022-05-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trans-RAK Trading Limited
50-75% shares, 75-100% voting, appoints directors · notified 2017-02-10 - Cars in Containers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10
Officers (8)
- Graham Sutton Director · appointed 2024
- Andrew John Beaney Director · appointed 2024
- Wesley Francis Samuel Payne Director · appointed 2022
- Paul John Donaldson Director · appointed 2017
Show 4 former officers
- Derek Thomas Batey Secretary · appointed 2020 · resigned 2022
- Selwyn John Rowley Director · appointed 2020 · resigned 2022
- Martin Clive-Smith Director · appointed 2017 · resigned 2022
- Derek Batey Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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