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Transcend Packaging Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Transcend Packaging Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Yuto Suzuki 2023–2026 Director View profile
  2. Christopher John Craig-Wood 2020–2021 Director View profile
  3. Douglas Edmund Lidgitt 2020–2022 Director View profile
  4. Alexander Charles Wallace Snow 2019–2020 Director View profile
  5. Charles Edward Dickson 2019–2019 Director View profile
  6. Ashley Kindred 2022–2026 Secretary View profile
  7. David Paul Kersley 2020–2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2017

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.

Group

  1. Transcend Packaging Limited is controlled by Leigh Charles Branfield
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-10-23, ceased 2017-11-14 · source: Companies House PSC register

Ultimately controlled by Leigh Charles Branfield.

6 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.

Board analysis for researchers

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.

6 directors on the board

5y median 5.4y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

  • Yuto Suzuki Director · appointed 2023 · resigned 2026

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.

Tech and media 3Finance 2Retail and trade 2Manufacturing 1Professional services 1Transport 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11027520
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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