Company
Tranzparent Limited
Tranzparent Limited is an active UK company (number 13441112), incorporated 2021, with 2 current directors, Julian Philip Sondheimer and David Laurence Casale. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Tony Gibson 2022-2026 View profile
- Benjamin Nicholas Morgan 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/2021
Ownership
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.
- David Laurence Casale
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07
Group
- Tranzparent Limited
is controlled by David Laurence Casale
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07 · source: Companies House PSC register
Ultimately controlled by David Laurence Casale.
1 other company 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.
Financials
- Net assets
- £6,113
- Total assets
- £6,113
- Cash
- £5,244
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Julian Philip Sondheimer Director · appointed 2022
- David Laurence Casale Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Julian Philip Sondheimer Director · appointed 2022
- David Laurence Casale Director · appointed 2021
Left in the last 12 months
- Tony Gibson Director · appointed 2022 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13441112
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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