Transcend Managed Services (U.K.) Ltd

Private Limited Company · Stratford

ActiveUnited KingdomIncorporated 2023Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased

Mr Roger CroftIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-07 · No cessation recorded

Source record 239740951

Show 5 ceased records

Mr Jake KirkmanIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-08-07 · Ceased 2025-10-08

Source record 239721677

Graham HillIndividual

Significant influence or control

Notified 2023-07-30 · Ceased 2023-09-04

Source record 232210822

Rachel MaughanIndividual

Significant influence or control

Notified 2023-02-06 · Ceased 2023-07-30

Source record 231920795

Kevin MaughanIndividual

Significant influence or control

Notified 2023-02-06 · Ceased 2023-07-30

Source record 231920810

Transcend Holdings Uk LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-06 · Ceased 2023-08-02

Source record 231921434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical

Roger CroftCurrent director

Appointed 2023-08-07 · 3 yrs · Director

+1 other

Show 4 historical appointments

Jake KirkmanResigned director

Resigned 2023-08-02 · 2 yrs · Director

Graham HillResigned director

Resigned 2023-05-19 · Operations Director

Rachel MaughanResigned director

Resigned 2023-02-06 · Director

Kevin MaughanResigned director

Resigned 2023-02-06 · Sales Director

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 59
Under 35: 0
65 and over: 0
Disqualified match: None active