Transmission Investment Holdings Limited
Company 11810806 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
- Veal, Christopher Michael John, Dr Director · appointed 2019
- Alastair James Mulligan Director · appointed 2025
4.3y median 4.3y
average tenure
7.4y
longest tenure
Directors past 6 years
- Veal, Christopher Michael John, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Veal, Christopher Michael John, Dr Director · appointed 2019
- Alastair James Mulligan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Khalifa Almheiri Director · appointed 2025 · 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.
Utilities 27Professional services 2Property 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.
Connected through a shared director
- Transmission Capital Services Limited 1 shared director
- Transmission Capital Partners GP Limited 1 shared director
- Transmission Capital Partners Holdings Limited 1 shared director
- Drapers Gardens 2011 Limited 1 shared director
- Fidlers Green Management Company Limited 1 shared director
- Transmission Investment Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11810806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2019 |
| Address | 17TH FLOOR, 88 WOOD STREET, LONDON, EC2V 7DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- Transmission Investment LLP ceased 2025-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11814945
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08 - Transmission Investment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12 - TI Liric Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06 - Tinz Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-09 - Transmission Investment Construction Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 - Transmission Investment Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10
Officers (4)
- Alastair James Mulligan Director · appointed 2025
- Veal, Christopher Michael John, Dr Director · appointed 2019
Show 2 former officers
- Khalifa Almheiri Director · appointed 2025 · resigned 2026
- Michael Andrew Lee Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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