Transhaven Construction Services LTD
Company 12150277 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
- Dominic Adrian Bent Director · appointed 2019
- Elaine Bent Director · appointed 2024
Directors past 6 years
- Dominic Adrian Bent Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Dominic Adrian Bent Director · appointed 2019
- Elaine Bent Director · appointed 2024
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.
Related organisations
- Transhaven RS LTD 2 shared directors
Connected through a shared director
- Transhaven Asset Division LTD 1 shared director
- Structural Investigation Services Limited 1 shared director
- SIS Digital Surveys UK LTD 1 shared director
- SIS Group U.K. LTD 1 shared director
- SIS Construction U.K. LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12150277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2019 |
| Address | 12 GRANARY WHARF BUS PARK, WETMORE ROAD, BURTON UPON TRENT, DE14 1DU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Transhaven RS LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-12
Officers (2)
- Elaine Bent Director · appointed 2024
- Dominic Adrian Bent Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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