# Cpcs Transcom UK Ltd

## Details

- **Company number:** [02897318](https://find-and-update.company-information.service.gov.uk/company/02897318)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 1994
- **Registered office:** 52 TABERNACLE STREET, LONDON, EC2A 4NJ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [71122](/sic/71122) Engineering related scientific and technical consulting activities


## Previous names

- Speedwell Railways Limited (until 19 Jul 1996)
- IOW Railway Company Ltd (until 24 Feb 1995)
- First Class Partnerships Limited (until 31 May 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Barbara Ewa | nominee-secretary | 11 Feb 1994 | 16 Sep 1996 |
| HEWETT, Peter Graham | nominee-director | 11 Feb 1994 | 16 Sep 1996 |
| PORTER, Ralph Anthony | nominee-director | 11 Feb 1994 | 16 Sep 1996 |
| CAMERON, Euan Alexander Robert | secretary | 13 Sep 1996 | 15 Aug 1997 |
| CAMERON, Euan Alexander Robert | director | 13 Sep 1996 | 15 Aug 1997 |
| NELSON, John Graeme | secretary | 15 Aug 1997 | 1 Apr 2000 |
| NELSON, Pauline Viola | director | 15 Aug 1997 | 1 Apr 2000 |
| JONES, Nigel | secretary | 1 Apr 2000 | 18 Jul 2002 |
| SCHABAS, Michael Huntly | director | 1 Apr 2008 | 31 Aug 2010 |
| GEORGE, Richard Thomas Glandon | director | 17 Apr 2001 | 31 Dec 2010 |
| CAUSEBROOK, Mark Jeremy | director | 9 Sep 2012 | 9 Sep 2012 |
| CAUSEBROOK, Mark Jeremy | director | 1 Apr 2008 | 28 Sep 2012 |
| CLARKE, Robert John | director | 20 Jun 2002 | 28 Sep 2012 |
| ROCHE, Anthony Douglas | director | 1 Apr 2000 | 28 Sep 2012 |
| THAM, Michael | director | 1 Apr 2000 | 28 Sep 2012 |
| JONES, Michael Robert Edwards, Mr. | director | 1 Apr 2000 | 28 Sep 2012 |
| NELSON, John Graeme | director | 13 Sep 1996 | 28 Sep 2012 |
| THAM, Michael | secretary | 18 Jul 2002 | 31 Dec 2012 |
| FIRST CLASS PARTNERSHIPS CORPORATION LIMITED | corporate-director | 28 Sep 2012 | 11 Mar 2013 |
| CAUSEBROOK, Mark Jeremy | director | 6 Jun 2013 | 6 Jun 2013 |
| HOSKINS, Steven Michael | director | 1 Nov 2012 | 30 Jun 2013 |
| WILKINSON, Peter William | director | 18 Mar 2002 | 10 Oct 2014 |
| CROSSE, Matthew James | director | 21 Jan 2013 | 20 Jan 2015 |
| STOKES, Christopher John | director | 15 Feb 2016 | 12 Oct 2016 |
| MORGAN, Jim | director | 1 Oct 2014 | 12 Oct 2016 |
| REAGON, Glenis | director | 1 Oct 2014 | 12 Oct 2016 |
| CAUSEBROOK, Mark Jeremy | director | 21 Jan 2013 | 12 Oct 2016 |
| HURST, Jason Mark | director | 1 Nov 2012 | 12 Oct 2016 |
| STEINKOPF, Max David | director | 21 Nov 2016 | 19 Apr 2017 |
| SMITH, Geoffrey Alan | director | 24 Jul 2018 | 31 Dec 2020 |
| BONAR, Mary Patricia | director | 17 Oct 2016 | 31 Dec 2020 |
| SELF OBE, John | director | 21 Jan 2013 | 31 Dec 2020 |
| SCHABAS, Michael Huntly | director | 1 Nov 2012 | 31 Dec 2020 |
| PRETTO, André | director | 31 Dec 2020 | 16 Dec 2024 |
| HORSEMAN SEWELL, Ian | director | 21 Jan 2015 | 16 Dec 2024 |
| HOSSEIN NEJAD, Hadi, Mr. | secretary | 16 Dec 2024 | 15 Oct 2025 |
| ROY, Marc-André Louis | director | 31 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fcp Corporation Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 May 2023 |
| Cpcs Transcom Limited | ownership-of-shares-75-to-100-percent | 12 May 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | £82,538 | 18 |
| 31 Aug 2023 | - | £165,822 | 19 |
| 31 Aug 2022 | - | £8,710 | 18 |
| 31 Mar 2016 | £697,611 | £592,431 | - |
| 31 Mar 2015 | - | £1,278,277 | - |
| 31 Mar 2013 | £593,262 | £280,133 | - |
| 31 Mar 2012 | £844,151 | £431,935 | - |
| 31 Mar 2011 | £712,711 | £247,623 | - |






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