Company
Transcend Retail Solutions Limited
Transcend Retail Solutions Limited is an active UK company (number 14772291), incorporated 2023, with 3 current directors including Adam Bray and Dr Oliver Vogt. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Transcend Retail Solutions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Scott Hood 2023-2025 View profile
- Richard Andrew Woolfenden 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/2023
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.
- Tesco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Group
- Transcend Retail Solutions Limited
is controlled by Tesco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 · source: Companies House PSC register - Tesco Holdings Limited
is controlled by Tesco PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tesco PLC.
201 other companies in this group
- Irth (19) Limited
- Tesco Property (Nominees) (NO.1) Limited
- Budgens Stores Limited
- Tesco Overseas Investments Limited
- Tesco Card Services Limited (no longer on the register)
- Tesco Brislington Limited
- Tesco Blue (3LP) Limited
- Spen Hill Management Limited
- Tesco Passaic (1LP) Limited
- Tapesilver Limited
- 09911808 (no longer on the register)
- TPI Fund Managers Limited
- BF Limited
- Maldon Finance Limited
- OC386587 (no longer on the register)
- Tesco Sarum (Nominee 2) Limited
- Tesco Barbers Wood Limited (no longer on the register)
- Highams Green Management Company Limited
- 09350588 (no longer on the register)
- Tesco Estates Limited (no longer on the register)
- Tesco TLB Properties Limited (no longer on the register)
- Tesco Maintenance Limited
- Makro Self Service Wholesalers Limited
- Tesco Atrato (Nominee 2) Limited
- Tesco Navona (GP) Limited
- Dunnhumby Trustees Limited
- Makro Holding Limited
- Booker Retail Limited
- Paper Chain (East Anglia) Limited (no longer on the register)
- Tesco Navona (Nominee 2) Limited
- Tesco Sarum (GP) Limited
- Londis Pension Trustees Limited
- Worple Road Limited (no longer on the register)
- Tesco Property Holdings Limited
- Dunnhumby International Limited
- Tesco Blue (Nominee 1) Limited
- Booker Wholesale Holdings Limited
- WM. LOW Supermarkets Limited (no longer on the register)
- Tesco Navona (Nominee Holdco) Limited
- Tesco Atrato (GP) Limited
- Tesco Property Finance 1 PLC
- Linnco Limited
- Tesco Dorney (Nominee Holdco) Limited
- Bourne END Residential Management Company Limited
- Tesco Atrato (Nominee 1) Limited
- TPT Holdco NO.1 Limited
- Makro Properties Limited
- T&S Stores Limited
- Londis(Holdings)Limited
- Alfred Preedy & Sons (Trustees) Limited (no longer on the register)
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.
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.
3 directors on the board
- Dr Oliver Vogt Director · appointed 2023
- Guus Augustinus Dekkers Director · appointed 2023
- Adam Bray Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Dr Oliver Vogt Director · appointed 2023
- Guus Augustinus Dekkers Director · appointed 2023
- Adam Bray Director · appointed 2025
Left in the last 12 months
- Scott Hood Director · appointed 2023 · resigned 2025
- Richard Andrew Woolfenden Director · appointed 2023 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14772291
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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