CPCS TRANSCOM UK LTD

Company summary

Company number: 02897318
Status: ACTIVE
Incorporated / age: 11 February 199432 years
Registered office: 52 Tabernacle Street, London, EC2A 4NJ, England
Accounts due: 31 May 2027
Confirmation statement due: 10 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 15:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52 Tabernacle Street, London, EC2A 4NJ, England
Nature of business
Management consultancy activities other than financial management
Engineering related scientific and technical consulting activities
Previous company names
FIRST CLASS PARTNERSHIPS LIMITED
SPEEDWELL RAILWAYS LIMITED
IOW RAILWAY COMPANY LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROY, Marc-André Louis ACTIVE	Director	31 Dec 2020		Canada	December 1978	Cpcs Transcom Ltd, 150 Isabella St., Suite 701, Ottawa, Canada
CAMERON, Euan Alexander Robert RESIGNED	Secretary	13 Sep 1996	15 Aug 1997			66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
DOYLE, Barbara Ewa RESIGNED	Nominee Secretary	11 Feb 1994	16 Sep 1996			22 Woodville Gardens, Ruislip, Middlesex, HA4 7ND
HOSSEIN NEJAD, Hadi, Mr. RESIGNED	Secretary	16 Dec 2024	15 Oct 2025			176-179, Shoreditch High Street, London, E1 6AX, England
JONES, Nigel RESIGNED	Secretary	01 Apr 2000	18 Jul 2002			6 Beechwood Glade, Foxwood, York, North Yorkshire, YO24 3JT
NELSON, John Graeme RESIGNED	Secretary	15 Aug 1997	01 Apr 2000			32 St Paul's Square, York, YO24 4BD
THAM, Michael RESIGNED	Secretary	18 Jul 2002	31 Dec 2012			148, Lawrence Street, York, YO10 3EB, Great Britain
BONAR, Mary Patricia RESIGNED	Director	17 Oct 2016	31 Dec 2020	United Kingdom	July 1947	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
CAMERON, Euan Alexander Robert RESIGNED	Director	13 Sep 1996	15 Aug 1997		August 1953	66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL
CAUSEBROOK, Mark Jeremy RESIGNED	Director	06 Jun 2013	06 Jun 2013	England	December 1952	8, Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE
CAUSEBROOK, Mark Jeremy RESIGNED	Director	21 Jan 2013	12 Oct 2016	England	December 1952	46 New Broad Street, New Broad Street, London, EC2M 1JH, England
CAUSEBROOK, Mark Jeremy RESIGNED	Director	09 Sep 2012	09 Sep 2012	England	December 1952	8, Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE
CAUSEBROOK, Mark Jeremy RESIGNED	Director	01 Apr 2008	28 Sep 2012	England	December 1952	148, Lawrence Street, York, YO10 3EB, Great Britain
CLARKE, Robert John RESIGNED	Director	20 Jun 2002	28 Sep 2012	United Kingdom	June 1949	148, Lawrence Street, York, YO10 3EB
CROSSE, Matthew James RESIGNED	Director	21 Jan 2013	20 Jan 2015	England	July 1959	27-29, North Street, 3rd Floor Scottish Mutual House, Hornchurch, Essex, RM11 1RS, England
GEORGE, Richard Thomas Glandon RESIGNED	Director	17 Apr 2001	31 Dec 2010	United Kingdom	December 1955	148, Lawrence Street, York, YO10 3EB, Great Britain
HEWETT, Peter Graham RESIGNED	Nominee Director	11 Feb 1994	16 Sep 1996		August 1948	White Cottage, Church Road, Godalming, Surrey, GU8 5JB
HORSEMAN SEWELL, Ian RESIGNED	Director	21 Jan 2015	16 Dec 2024	England	March 1966	176-179, Shoreditch High Street, London, E1 6AX, England
HOSKINS, Steven Michael RESIGNED	Director	01 Nov 2012	30 Jun 2013	France	May 1957	8, Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE, United Kingdom
HURST, Jason Mark RESIGNED	Director	01 Nov 2012	12 Oct 2016	England	March 1970	46 New Broad Street, New Broad Street, London, EC2M 1JH, England
JONES, Michael Robert Edwards, Mr. RESIGNED	Director	01 Apr 2000	28 Sep 2012	United Kingdom	May 1947	148, Lawrence Street, York, YO10 3EB, Great Britain
MORGAN, Jim RESIGNED	Director	01 Oct 2014	12 Oct 2016	England	January 1948	46 New Broad Street, New Broad Street, London, EC2M 1JH, England
NELSON, John Graeme RESIGNED	Director	13 Sep 1996	28 Sep 2012	United Kingdom	June 1947	148, Lawrence Street, York, YO10 3EB, United Kingdom
NELSON, Pauline Viola RESIGNED	Director	15 Aug 1997	01 Apr 2000		January 1946	32 St Pauls Square, York, North Yorkshire, YO24 4BD
PORTER, Ralph Anthony RESIGNED	Nominee Director	11 Feb 1994	16 Sep 1996		December 1931	18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
PRETTO, André RESIGNED	Director	31 Dec 2020	16 Dec 2024	Canada	August 1961	417, Saint-Pierre Street, Suite 800, Montreal, Quebec, Canada
REAGON, Glenis RESIGNED	Director	01 Oct 2014	12 Oct 2016	England	October 1967	46 New Broad Street, New Broad Street, London, EC2M 1JH, England
ROCHE, Anthony Douglas RESIGNED	Director	01 Apr 2000	28 Sep 2012	United Kingdom	August 1943	148, Lawrence Street, York, North Yorkshire, YO10 3EB, Great Britain
SCHABAS, Michael Huntly RESIGNED	Director	01 Nov 2012	31 Dec 2020	United Kingdom	November 1956	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
SCHABAS, Michael Huntly RESIGNED	Director	01 Apr 2008	31 Aug 2010	England	November 1956	148, Lawrence Street, York, North Yorkshire, YO10 3EB, Great Britain
SELF OBE, John RESIGNED	Director	21 Jan 2013	31 Dec 2020	England	April 1948	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
SMITH, Geoffrey Alan RESIGNED	Director	24 Jul 2018	31 Dec 2020	United Kingdom	February 1969	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
STEINKOPF, Max David RESIGNED	Director	21 Nov 2016	19 Apr 2017	Canada	October 1955	21 Arlington Street, Arlington Street, London, SW1A 1RN, England
STOKES, Christopher John RESIGNED	Director	15 Feb 2016	12 Oct 2016	England	November 1947	46 New Broad Street, New Broad Street, London, EC2M 1JH, England
THAM, Michael RESIGNED	Director	01 Apr 2000	28 Sep 2012	United Kingdom	December 1944	148, Lawrence Street, York, North Yorkshire, YO10 3EB
WILKINSON, Peter William RESIGNED	Director	18 Mar 2002	10 Oct 2014	United Kingdom	February 1962	8, Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE, United Kingdom
FIRST CLASS PARTNERSHIPS CORPORATION LIMITED RESIGNED	Director	28 Sep 2012	11 Mar 2013			8, Devon House, 1 Maidstone Building Mews Borough High Street, London, SE1 1GE, England

ROY, Marc-André Louis ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: Canada
Date of birth: December 1978
Address: Cpcs Transcom Ltd, 150 Isabella St., Suite 701, Ottawa, Canada

CAMERON, Euan Alexander Robert RESIGNED
Role: Secretary
Appointed on: 13 Sep 1996
Resigned on: 15 Aug 1997
Address: 66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL

DOYLE, Barbara Ewa RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1994
Resigned on: 16 Sep 1996
Address: 22 Woodville Gardens, Ruislip, Middlesex, HA4 7ND

HOSSEIN NEJAD, Hadi, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Dec 2024
Resigned on: 15 Oct 2025
Address: 176-179, Shoreditch High Street, London, E1 6AX, England

JONES, Nigel RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 18 Jul 2002
Address: 6 Beechwood Glade, Foxwood, York, North Yorkshire, YO24 3JT

NELSON, John Graeme RESIGNED
Role: Secretary
Appointed on: 15 Aug 1997
Resigned on: 01 Apr 2000
Address: 32 St Paul's Square, York, YO24 4BD

THAM, Michael RESIGNED
Role: Secretary
Appointed on: 18 Jul 2002
Resigned on: 31 Dec 2012
Address: 148, Lawrence Street, York, YO10 3EB, Great Britain

BONAR, Mary Patricia RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

CAMERON, Euan Alexander Robert RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 15 Aug 1997
Date of birth: August 1953
Address: 66 Tyne Crescent, Bedford, Bedfordshire, MK41 7UL

CAUSEBROOK, Mark Jeremy RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 06 Jun 2013
Country of Residence: England
Date of birth: December 1952
Address: 8, Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE

CAUSEBROOK, Mark Jeremy RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: December 1952
Address: 46 New Broad Street, New Broad Street, London, EC2M 1JH, England

CAUSEBROOK, Mark Jeremy RESIGNED
Role: Director
Appointed on: 09 Sep 2012
Resigned on: 09 Sep 2012
Country of Residence: England
Date of birth: December 1952
Address: 8, Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE

CAUSEBROOK, Mark Jeremy RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: December 1952
Address: 148, Lawrence Street, York, YO10 3EB, Great Britain

CLARKE, Robert John RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 148, Lawrence Street, York, YO10 3EB

CROSSE, Matthew James RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 20 Jan 2015
Country of Residence: England
Date of birth: July 1959
Address: 27-29, North Street, 3rd Floor Scottish Mutual House, Hornchurch, Essex, RM11 1RS, England

GEORGE, Richard Thomas Glandon RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 148, Lawrence Street, York, YO10 3EB, Great Britain

HEWETT, Peter Graham RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1994
Resigned on: 16 Sep 1996
Date of birth: August 1948
Address: White Cottage, Church Road, Godalming, Surrey, GU8 5JB

HORSEMAN SEWELL, Ian RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 16 Dec 2024
Country of Residence: England
Date of birth: March 1966
Address: 176-179, Shoreditch High Street, London, E1 6AX, England

HOSKINS, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 30 Jun 2013
Country of Residence: France
Date of birth: May 1957
Address: 8, Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE, United Kingdom

HURST, Jason Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: March 1970
Address: 46 New Broad Street, New Broad Street, London, EC2M 1JH, England

JONES, Michael Robert Edwards, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 148, Lawrence Street, York, YO10 3EB, Great Britain

MORGAN, Jim RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: January 1948
Address: 46 New Broad Street, New Broad Street, London, EC2M 1JH, England

NELSON, John Graeme RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 148, Lawrence Street, York, YO10 3EB, United Kingdom

NELSON, Pauline Viola RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 01 Apr 2000
Date of birth: January 1946
Address: 32 St Pauls Square, York, North Yorkshire, YO24 4BD

PORTER, Ralph Anthony RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1994
Resigned on: 16 Sep 1996
Date of birth: December 1931
Address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

PRETTO, André RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 16 Dec 2024
Country of Residence: Canada
Date of birth: August 1961
Address: 417, Saint-Pierre Street, Suite 800, Montreal, Quebec, Canada

REAGON, Glenis RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: October 1967
Address: 46 New Broad Street, New Broad Street, London, EC2M 1JH, England

ROCHE, Anthony Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 148, Lawrence Street, York, North Yorkshire, YO10 3EB, Great Britain

SCHABAS, Michael Huntly RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

SCHABAS, Michael Huntly RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: November 1956
Address: 148, Lawrence Street, York, North Yorkshire, YO10 3EB, Great Britain

SELF OBE, John RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: April 1948
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

SMITH, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 24 Jul 2018
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

STEINKOPF, Max David RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 19 Apr 2017
Country of Residence: Canada
Date of birth: October 1955
Address: 21 Arlington Street, Arlington Street, London, SW1A 1RN, England

STOKES, Christopher John RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: November 1947
Address: 46 New Broad Street, New Broad Street, London, EC2M 1JH, England

THAM, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 148, Lawrence Street, York, North Yorkshire, YO10 3EB

WILKINSON, Peter William RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 10 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 8, Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE, United Kingdom

FIRST CLASS PARTNERSHIPS CORPORATION LIMITED RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 11 Mar 2013
Address: 8, Devon House, 1 Maidstone Building Mews Borough High Street, London, SE1 1GE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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