Transcend Bloodstock Limited Liability Partnership
Company OC308417 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 designated members only, past designated members excluded.
2 designated members on the board
- Rachel Louise Garden Llp-designated-member · appointed 2024
- Andrew William Graham Wylie Llp-designated-member · appointed 2004
Designated members past 6 years
- Andrew William Graham Wylie Llp-designated-member · appointed 2004
First-time vs portfolio designated members
First-time (1)
- Rachel Louise Garden Llp-designated-member · appointed 2024
Portfolio (1)
- Andrew William Graham Wylie Llp-designated-member · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Carraway Finance LTD 1 shared director
- Close House Hospitality Limited 1 shared director
- Close House Golf Club Limited 1 shared director
- Speedflex (UK & Ireland) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC308417 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/06/2004 |
| Address | CLOSE HOUSE ESTATE OFFICE CLOSE HOUSE ESTATE, HEDDON-ON-THE-WALL, NEWCASTLE UPON TYNE, NE15 0HT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Andrew William Graham Wylie
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (4)
- Rachel Louise Garden Llp-designated-member · appointed 2024
- Andrew William Graham Wylie Llp-designated-member · appointed 2004
Show 2 former officers
- Andrea Wylie Llp-designated-member · appointed 2011 · resigned 2024
- Howard Johnson Llp-designated-member · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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