Transactor Global Solutions Limited
Business and domestic software development · Worcester
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOpen International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-01 · No cessation recorded
Source record 136238857Show 2 ceased records
PW
Mr Philip WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-01
Source record 147044988RV
Mr Raymond John VincentIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-01
Source record 147045003People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalMH
Mairead Maria HughesCurrent secretary
Appointed 2025-03-01 · 1 yr
Show 13 historical appointments
MW
Michael WarrenResigned director
Resigned 2025-03-01 · Chief Finance Officer
SB
Simon BadleyResigned director
Resigned 2019-07-12 · 7 yrs · Director
CR
Charles RalphResigned secretary
Resigned 2018-06-19 · 6 yrs
CG
Christopher GuillaumeResigned director
Resigned 2017-08-01 · 1 yr · Director
CR
Charles RalphResigned director
Resigned 2017-08-01 · 7 yrs · Director
SD
Sheila DohertyResigned secretary
Resigned 2016-01-05 · 1 yr
SY
Stephen YoungResigned director
Resigned 2005-10-19 · 11 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-02-04
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-02-04
PW
Philip WilliamsResigned director
Resigned 2003-02-04 · 14 yrs · Insurance Consultant
MT
Mark TweddleResigned director
Resigned 2003-02-04 · 2 yrs · Software Consultant
RV
Raymond VincentResigned director
Resigned 2003-02-04 · 14 yrs · Director
PS
Patricia SharrockResigned secretary
Resigned 2003-02-04 · 12 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active