Transflora LLP
Company OC342456 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.
3 designated members on the board
- Martyn Paul Idris Thomas Llp-designated-member · appointed 2013
- Alexander William John Newey Llp-designated-member · appointed 2009
- Matthew James Jarrett Llp-designated-member · appointed 2019
Designated members past 6 years
- Martyn Paul Idris Thomas Llp-designated-member · appointed 2013
- Alexander William John Newey Llp-designated-member · appointed 2009
- Matthew James Jarrett Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (3)
- Martyn Paul Idris Thomas Llp-designated-member · appointed 2013
- Alexander William John Newey Llp-designated-member · appointed 2009
- Matthew James Jarrett Llp-designated-member · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Greosn LTD 3 shared directors
- Area51 Automotive LTD 2 shared directors
Connected through a shared director
- Newey Limited 1 shared director
- Varfell Farms LTD 1 shared director
- Norton Cherries Limited 1 shared director
- OUT & OUT Inns Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC342456 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/01/2009 |
| Address | PAGHAM ROAD, LAGNESS, CHICHESTER, WEST SUSSEX, PO20 1LL |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Alexander William John Newey
significant influence (LLP) · notified 2016-04-06 - Martyn Paul Idris Thomas
significant influence (LLP) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Matthew James Jarrett Llp-designated-member · appointed 2019
- Martyn Paul Idris Thomas Llp-designated-member · appointed 2013
- Alexander William John Newey Llp-designated-member · appointed 2009
Show 2 former officers
- Timothy Critchley Llp-designated-member · appointed 2015 · resigned 2017
- Amanda Susan Newey Llp-designated-member · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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