Transpharma International Limited
Freight transport by road · Kempston
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNippon Yusen Kabushiki KaishaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2025-12-10 · No cessation recorded
Source record 184627985Show 2 ceased records
SB
Stephane Jean-Francois BaudryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-21 · Ceased 2025-12-10
Source record 193455058Healthcare Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-12-15
Source record 181129371People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalCorpYusen Logistics Global Management Europe NvCurrent director
Appointed 2026-09-29
BJ
Bruno JacquesCurrent director
Appointed 2025-12-10
CorpA G Secretarial LimitedCurrent secretary
Appointed 2012-10-15 · 13 yrs
Show 30 historical appointments
CorpMovianto International B.V.Resigned director
Resigned 2025-12-10
CorpWalden Group International Holding B.V.Resigned director
Resigned 2025-05-23
CorpTranspharma International Holding B VResigned director
Resigned 2024-10-15
BL
Benoit LatteurResigned director
Resigned 2024-10-15 · 1 yr · Business Manager
CorpMovianto Holding UK LimitedResigned director
Resigned 2020-06-18 · 4 yrs
AH
Alistair HowesResigned director
Resigned 2019-06-27 · Vp Finance
KH
Kamaljit HunjanResigned director
Resigned 2019-01-18 · 1 yr · Senior Vp Movianto
BO
Barbara O NeillResigned director
Resigned 2018-03-05 · 2 yrs · Lawyer
JM
Julia MunzingerResigned director
Resigned 2018-03-05 · 1 yr · Accountant
CC
Charles ColpoResigned director
Resigned 2014-12-15 · 3 yrs · Company Director
MJ
Mark JamesResigned director
Resigned 2014-12-15 · 3 yrs · Company Director
MG
Marinus GroeneveldResigned director
Resigned 2014-03-21 · Chief Executive Office Movianto Group
RS
Robert SiegelResigned director
Resigned 2014-03-21 · 1 yr · Chief Financial Officer Movianto Group
WS
William ShepherdResigned secretary
Resigned 2011-08-01 · 1 yr
DE
David EvansResigned director
Resigned 2011-03-31 · 13 yrs · Managing Director
AC
Alan ClarkeResigned director
Resigned 2011-03-11 · 3 yrs · Finance Director
AP
Alexander PaaschResigned director
Resigned 2008-11-04 · 3 yrs · Managing Director
TR
Tim RobinsonResigned director
Resigned 2007-10-01 · 2 yrs · Accountant
PB
Peter BradfordResigned director
Resigned 2007-02-19 · 2 yrs · Managing Director
PS
Peter SmerdonResigned secretary
Resigned 2006-01-20 · 5 yrs
CR
Conor RocheResigned director
Resigned 2005-09-30 · 3 yrs · Business Executive
CG
Charles GloorResigned director
Resigned 2005-05-18 · Business Executive
SB
Resigned 2005-05-18 · 2 yrs · Accountant
GW
Resigned 1998-02-26 · 7 yrs · Company Director
AF
Alan FallResigned director
Resigned 1997-09-05 · 9 yrs · Managing Director
AW
Resigned 1997-09-05 · Accountant
CorpBayshill Management LimitedResigned director
Resigned 1997-07-28
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active