Trans Furans UK Limited
Company 11324225 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.
2 directors on the board
- Leonardo Pastor Matos Garcia Director · appointed 2018
- Stuart Wallace Mcluckie Director · appointed 2021
Directors past 6 years
- Leonardo Pastor Matos Garcia Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Leonardo Pastor Matos Garcia Director · appointed 2018
Portfolio (1)
- Stuart Wallace Mcluckie Director · appointed 2021
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.
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
- Zedra Trust Company (UK) Limited 1 shared director
- Zedra Fiduciary Services (UK) Limited 1 shared director
- Allseas UK Limited 1 shared director
- Zedra PO Payments Limited 1 shared director
- Zedra Private Office (UK) Limited 1 shared director
- Taxibeat Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11324225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2018 |
| Address | C/O ZEDRA, BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, WA16 8GS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Stuart Wallace Mcluckie Director · appointed 2021
- Zedra Corporate and Private Office (UK) Limited Corporate-director · appointed 2021
- Leonardo Pastor Matos Garcia Director · appointed 2018
Show 3 former officers
- Soledad Garcia Jimenez Director · appointed 2021 · resigned 2021
- Vincent Cheshire Director · appointed 2020 · resigned 2021
- Stephen William Spencer Norton Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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