Transportation Holdings UK Limited
Company 11302426 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.
1 directors on the board
- Graham Barry Ellwood Director · appointed 2018
Directors past 6 years
- Graham Barry Ellwood Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Wabtec Transportation Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11302426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2018 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Westinghouse Air Brake Technologies Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ge Transportation Engines Holdings B.V. ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - General Electric Company ceased 2019
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wabtec Transportation Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22
Officers (3)
- Graham Barry Ellwood Director · appointed 2018
Show 2 former officers
- Zahra Peermohamed Secretary · appointed 2018 · resigned 2018
- Tilly Lang Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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