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TRANEX TELECOMMUNICATIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01393675
Incorporation Date
1978-10-12
Company Type
Private limited company (Ltd.)
Address
NORTHANTS, United Kingdom
Website
www.tranex.co.uk/
Source: Companies House

TRANEX TELECOMMUNICATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01393675, and its current status with Companies House is active. The company was incorporated on 12 October 1978 and lists its registered address as NORTHANTS, United Kingdom. 5 shareholders are on record for TRANEX TELECOMMUNICATIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for TRANEX TELECOMMUNICATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRANEX HOLDINGS LTD, holding 54.7% — a majority holding — followed by MR JONATHAN ALAN LUND at 15%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TRANEX HOLDINGS LTD 54.7% Companies House
MR JONATHAN ALAN LUND 15% Companies House
MR ROBERT JAMES WILEMAN 15% Companies House

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Officers

5

Two of the 5 officer records shown for TRANEX TELECOMMUNICATIONS LIMITED are current appointments, filed with Companies House. Jonathan Lund (appointed 2017-10-01) and Robert Wileman (appointed 2017-10-01) both serve as Director. The remaining 3 records shown (Mr Michael Frederick Wileman, Celia Hurley and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRANEX TELECOMMUNICATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JL
Jonathan Lund ACTIVE

Appointed
2017-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Wileman ACTIVE

Appointed
2017-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mr Michael Frederick Wileman RESIGNED

Appointed
1993-01-01
Resigned
2026-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Celia Hurley RESIGNED

Appointed
2002-06-19
Resigned
2012-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HW
Helen Wileman RESIGNED

Appointed
2012-12-19
Resigned
2026-03-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TRANEX TELECOMMUNICATIONS LIMITED sits 2 levels below its ultimate parent, RONBON LIMITED, registered in United Kingdom. The full chain up to RONBON LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRANEX TELECOMMUNICATIONS LIMITED's own shareholder record.

Ultimate HQ
RONBON LIMITED
United Kingdom

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Frequently Asked Questions

Who owns TRANEX TELECOMMUNICATIONS LIMITED?

Five shareholders are currently on record for TRANEX TELECOMMUNICATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRANEX HOLDINGS LTD, holding 54.7% — a majority holding — followed by MR JONATHAN ALAN LUND at 15%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is TRANEX TELECOMMUNICATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TRANEX TELECOMMUNICATIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does TRANEX TELECOMMUNICATIONS LIMITED have on record?

5 shareholders are shown on record for TRANEX TELECOMMUNICATIONS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is TRANEX TELECOMMUNICATIONS LIMITED's company registration number?

TRANEX TELECOMMUNICATIONS LIMITED's registration number is 01393675, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRANEX TELECOMMUNICATIONS LIMITED still an active company?

TRANEX TELECOMMUNICATIONS LIMITED's status on Companies House is listed as active.

When was TRANEX TELECOMMUNICATIONS LIMITED incorporated?

TRANEX TELECOMMUNICATIONS LIMITED was incorporated on 12 October 1978, according to Companies House.

What is TRANEX TELECOMMUNICATIONS LIMITED's registered address?

The registered address on file for TRANEX TELECOMMUNICATIONS LIMITED is NORTHANTS, United Kingdom.

What legal structure is TRANEX TELECOMMUNICATIONS LIMITED registered as?

TRANEX TELECOMMUNICATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRANEX TELECOMMUNICATIONS LIMITED?

Two of the 5 officer records shown for TRANEX TELECOMMUNICATIONS LIMITED are current appointments, filed with Companies House. Jonathan Lund (appointed 2017-10-01) and Robert Wileman (appointed 2017-10-01) both serve as Director. The remaining 3 records shown (Mr Michael Frederick Wileman, Celia Hurley and 1 other) are former appointments that have since been resigned. Management authority at TRANEX TELECOMMUNICATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRANEX TELECOMMUNICATIONS LIMITED have a parent company or subsidiaries?

TRANEX TELECOMMUNICATIONS LIMITED sits 2 levels below its ultimate parent, RONBON LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TRANEX TELECOMMUNICATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRANEX TELECOMMUNICATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRANEX TELECOMMUNICATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRANEX TELECOMMUNICATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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