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Companies/06853136

Transcend Partners Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Ch2m Hill United KingdomCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132471447
Aecom LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132481506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
CL
Chloe Lloyd-LindholmCurrent secretary
Appointed 2026-08-17
FN
Frances Jayne NicholsCurrent director
Appointed 2026-02-26
MS
Manjinder SinghCurrent director
Appointed 2024-06-20 · 2 yrs · Director
+2 others
RP
Russell PilgrimCurrent director
Appointed 2021-11-05 · 4 yrs · Director
Show 17 historical appointments
GR
Geoffrey RobertsResigned secretary
Resigned 2023-08-21 · 2 yrs
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
JM
John MasonResigned director
Resigned 2020-11-13 · Director
KM
Kevin McgrealResigned director
Resigned 2019-09-20 · 1 yr · Director
AS
Alan SeywrightResigned director
Resigned 2019-01-14 · Director
TC
Tejender ChaudharyResigned secretary
Resigned 2018-03-02 · 4 yrs
BH
Benjamin HamerResigned director
Resigned 2018-01-29 · Company Director
RS
Rachel StringerResigned director
Resigned 2017-06-01 · Director
JH
John HampsonResigned director
Resigned 2015-09-30 · 8 yrs · Senior Vice President And Director
KN
Kathryn NicholsResigned director
Resigned 2013-12-03 · 12 yrs · Company Director
TM
Timothy McmanusResigned director
Resigned 2012-09-26 · 3 yrs · Company Director
RH
Richard HankinResigned director
Resigned 2011-09-06 · 1 yr · Civil Engineer
DW
David WattersResigned director
Resigned 2010-05-27 · 1 yr · Transportation Director
MR
Mark RichardsResigned secretary
Resigned 2009-03-19 · 8 yrs
MR
Mark RichardsResigned director
Resigned 2009-03-19 · 8 yrs · Solicitor
MN
Michael NicholsResigned director
Resigned 2009-03-19 · 4 yrs · Director
KD
Kennedy DaltonResigned director
Resigned 2009-03-19 · 1 yr · Chief Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active