Trans-Fire Holdings Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-13 · No cessation recorded
Source record 113828501Show 2 ceased records
MW
Mrs Maria WoodcockIndividual
Shares: over 25%, up to 50%
Notified 2020-03-04 · Ceased 2023-06-13
Source record 115410684DP
Mrs Donna Louise PearsonIndividual
Shares: over 25%, up to 50%
Notified 2020-03-04 · Ceased 2023-06-13
Source record 115410726People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
Show 8 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
RF
Robert FlinnResigned director
Resigned 2023-07-17 · 2 yrs · Director
MA
Matthew AllenResigned secretary
Resigned 2023-06-13
AD
Alexander DacreResigned director
Resigned 2023-06-13 · Director
AC
Adam CouncellResigned director
Resigned 2023-06-13 · 2 yrs · Director
MW
Maria WoodcockResigned director
Resigned 2020-03-04 · 3 yrs · Director
DP
Donna PearsonResigned director
Resigned 2020-03-04 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active