Transmission Investment LLP
Company OC361565 Liquidation
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
- Veal, Christopher Michael John, Dr Llp-designated-member · appointed 2011
- Michael Andrew Lee Llp-designated-member · appointed 2011
Designated members past 6 years
- Veal, Christopher Michael John, Dr Llp-designated-member · appointed 2011
- Michael Andrew Lee Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (2)
- Veal, Christopher Michael John, Dr Llp-designated-member · appointed 2011
- Michael Andrew Lee Llp-designated-member · appointed 2011
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
- Transmission Capital Services Limited 2 shared directors
- Transmission Capital Partners GP Limited 2 shared directors
- Transmission Capital Partners Holdings Limited 2 shared directors
- Transmission Investment Services Limited 2 shared directors
- TI Liric Limited 2 shared directors
- Transmission Investment Construction Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC361565 |
| Status | Liquidation |
| Type | Limited Liability Partnership |
| Incorporated | 07/02/2011 |
| Address | C/O AZETS, 2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
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.
- Christopher Michael John Veal
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Michael Andrew Lee
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Transmission Investment Services Limited ceased 2019-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Transmission Investment Holdings Limited ceased 2025-04-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06
Officers (4)
- Veal, Christopher Michael John, Dr Llp-designated-member · appointed 2011
- Michael Andrew Lee Llp-designated-member · appointed 2011
Show 2 former officers
- Sean Martin Kelly Llp-designated-member · appointed 2011 · resigned 2015
- Ian John Sharpe Llp-designated-member · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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