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TRANSENSE TECHNOLOGIES PLC

Public Limited Company Active

in

Registration No.
01885075
Incorporation Date
1985-02-11
Company Type
Public Limited Company
Address
Bicester, United Kingdom
Website
N/A
Source: Companies House

TRANSENSE TECHNOLOGIES PLC is a Public Limited Company registered in United Kingdom under 01885075, and its current status with Companies House is active. The company was incorporated on 11 February 1985 and lists its registered address as Bicester, United Kingdom. No shareholders are recorded for TRANSENSE TECHNOLOGIES PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for TRANSENSE TECHNOLOGIES PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

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

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Officers

28

Directors and officers of TRANSENSE TECHNOLOGIES PLC

Four of the 28 officer records shown for TRANSENSE TECHNOLOGIES PLC are current appointments, filed with Companies House. Nigel Rogers (appointed 2015-07-28), Ryan Maughan (appointed 2021-12-01), Stephen Parker (appointed 2023-05-01) and Craig Wilson (appointed 2024-07-01) all serve as Director. The remaining 24 records shown (James Perry, Bryan Lonsdale and 22 others) are former appointments that have since been resigned. 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.

NR
Nigel Rogers ACTIVE

Appointed
2015-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Ryan Maughan ACTIVE

Appointed
2021-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stephen Parker ACTIVE

Appointed
2023-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Craig Wilson ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Perry RESIGNED

Appointed
1991-05-16
Resigned
2008-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Bryan Lonsdale RESIGNED

Appointed
1991-12-31
Resigned
1999-10-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Anthony Lonsdale RESIGNED

Appointed
1991-12-31
Resigned
2005-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

EF
Eric Fishlock Lomax RESIGNED

Appointed
1992-08-18
Resigned
1995-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John George RESIGNED

Appointed
1992-08-18
Resigned
2000-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
Graham Jarrett RESIGNED

Appointed
1994-09-15
Resigned
2000-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Francis Rowe RESIGNED

Appointed
1997-08-14
Resigned
1999-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GE
Graham Eves RESIGNED

Appointed
1998-09-23
Resigned
2008-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anthony Baldry RESIGNED

Appointed
1999-11-29
Resigned
2007-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

HP
Howard Pearl RESIGNED

Appointed
1999-11-29
Resigned
2008-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Dominic Cadbury RESIGNED

Appointed
2000-11-01
Resigned
2003-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Woods RESIGNED

Appointed
2000-11-01
Resigned
2007-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Clarke RESIGNED

Appointed
2002-03-22
Resigned
2003-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Raymond Lohr RESIGNED

Appointed
2002-05-01
Resigned
2009-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jon Pithers RESIGNED

Appointed
2003-03-01
Resigned
2007-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Rodney Westhead RESIGNED

Appointed
2007-04-01
Resigned
2024-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
David Kleeman RESIGNED

Appointed
2007-12-10
Resigned
2014-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Harley Storey-Macintosh RESIGNED

Appointed
2008-02-07
Resigned
2020-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Norman Smith RESIGNED

Appointed
2008-06-02
Resigned
2010-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Ford RESIGNED

Appointed
2009-08-05
Resigned
2020-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nicholas Hopkins RESIGNED

Appointed
2021-12-01
Resigned
2023-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Derrick Gomarsall RESIGNED

Appointed
1992-08-18
Resigned
1994-08-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WS
Watlington Securities Limited RESIGNED ENTITY

Appointed
1994-08-22
Resigned
2008-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Melvyn Segal RESIGNED

Appointed
2008-05-01
Resigned
2010-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of TRANSENSE TECHNOLOGIES PLC

TRANSENSE TECHNOLOGIES PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SAWSENSE LIMITED (United Kingdom)
  • TRANSLOGIK RFID LIMITED (United Kingdom)
  • TRANSLOGIK LIMITED (United Kingdom)

Data availability

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TRANSENSE TECHNOLOGIES PLC
United Kingdom
SAWSENSE LIMITED
United KingdomGB 14885076

TRANSLOGIK RFID LIMITED
United KingdomGB 07134736

TRANSLOGIK LIMITED
United KingdomGB 08460269

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is TRANSENSE TECHNOLOGIES PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TRANSENSE TECHNOLOGIES PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TRANSENSE TECHNOLOGIES PLC's company registration number?

TRANSENSE TECHNOLOGIES PLC's registration number is 01885075, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRANSENSE TECHNOLOGIES PLC still an active company?

TRANSENSE TECHNOLOGIES PLC's status on Companies House is listed as active.

When was TRANSENSE TECHNOLOGIES PLC incorporated?

TRANSENSE TECHNOLOGIES PLC was incorporated on 11 February 1985, according to Companies House.

What is TRANSENSE TECHNOLOGIES PLC's registered address?

The registered address on file for TRANSENSE TECHNOLOGIES PLC is Bicester, United Kingdom.

What legal structure is TRANSENSE TECHNOLOGIES PLC registered as?

TRANSENSE TECHNOLOGIES PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of TRANSENSE TECHNOLOGIES PLC?

Four of the 28 officer records shown for TRANSENSE TECHNOLOGIES PLC are current appointments, filed with Companies House. Nigel Rogers (appointed 2015-07-28), Ryan Maughan (appointed 2021-12-01), Stephen Parker (appointed 2023-05-01) and Craig Wilson (appointed 2024-07-01) all serve as Director. The remaining 24 records shown (James Perry, Bryan Lonsdale and 22 others) are former appointments that have since been resigned.

Does TRANSENSE TECHNOLOGIES PLC have a parent company or subsidiaries?

TRANSENSE TECHNOLOGIES PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TRANSENSE TECHNOLOGIES PLC's ownership over time?

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

Can I access TRANSENSE TECHNOLOGIES PLC'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 TRANSENSE TECHNOLOGIES PLC'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 22 September 2026.

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