Transom Wild Limited
Activities of head offices · Bishops Frome
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHowmet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-07 · No cessation recorded
Source record 225858824Show 1 ceased record
JP
Mr James Stephen PearsonIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-10-07
Source record 223219704People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
SW
Stephen WoodsResigned director
Resigned 2024-10-07 · 1 yr · Director
BM
Boyd MuellerResigned director
Resigned 2024-10-07 · Director
SB
Stephen BonhamResigned secretary
Resigned 2008-02-22 · 12 yrs · Engineer
JP
James PearsonResigned director
Resigned 2003-01-10 · 21 yrs · Managing Director
SB
Stephen BonhamResigned director
Resigned 2003-01-10 · 17 yrs · Manufacturing Director
OH
Resigned 2003-01-10 · 5 yrs
RH
Roger HoughtonResigned director
Resigned 1991-10-08 · 10 yrs · Company Director
MH
Marilyn HoughtonResigned secretary
Resigned 1991-10-08 · 11 yrs · Company Secretary
ST
Resigned 1991-07-24 · Registration Agent
JB
John BeecherResigned director
Resigned 1991-07-24 · Registration Agent
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active