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Companies/07238769

Transport2 (UK) Limited

Other information technology service activities · Derby

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Zeelo LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-01-30 · No cessation recorded

Source record 108573646
Show 3 ceased records
Highland & Universal Securities LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-11-20 · Ceased 2024-01-30

Source record 116162129
MH
Mr Mathew Archer HassellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-20

Source record 119648514
Abms Partners LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-30

Source record 119649536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
SR
Sam RyanCurrent director
Appointed 2024-01-30 · 2 yrs · Director
+5 others
Show 18 historical appointments
JS
John SlingsbyResigned director
Resigned 2024-01-30 · Director
CP
Caroline PittResigned director
Resigned 2023-01-01 · 1 yr · Finance Director
MC
Mark CurtisResigned director
Resigned 2021-10-01 · 1 yr · Finance Director
SG
Shaun GabrielResigned director
Resigned 2020-07-31 · 3 yrs · Chief Technical Officer
GR
Godfrey RyanResigned director
Resigned 2020-07-01 · 3 yrs · Chief Executive Officer
AH
Andrew HallResigned director
Resigned 2020-02-01 · 3 yrs · Chairman
RW
Richard WoodsResigned director
Resigned 2019-09-02 · 1 yr · Chief Operating Officer
NS
Neil StocktonResigned director
Resigned 2018-06-29 · 2 yrs · Chief Financial Officer
MA
Martin AndrewResigned director
Resigned 2017-11-17 · Director
JB
John BerthinussenResigned director
Resigned 2017-11-17 · 6 yrs · Director
MS
Marco SchiavoResigned director
Resigned 2015-11-09 · 8 yrs · Company Director
VU
Vasim Ul HaqResigned director
Resigned 2014-04-30 · 1 yr · Chartered Accountant
KR
Kevin RichesResigned director
Resigned 2014-04-30 · 1 yr · Company Director
VT
Vijay ThakoreResigned director
Resigned 2014-01-27 · 1 yr · Company Secretary
DH
Daniel HassellResigned director
Resigned 2014-01-27 · Chairman
VR
Vanessa RuparelResigned secretary
Resigned 2010-09-09
MH
Mathew HassellResigned director
Resigned 2010-07-01 · 9 yrs · Director
KR
Kit RuparelResigned director
Resigned 2010-04-29 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
33
Under 35
1
65 and over
0
Disqualified match
None active