Transaid Worldwide Services Limited
Company 03511363 Active
Registered charity: Transaid Worldwide Services Limited
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
12 directors on the board
- Phillip Kamutenga Director · appointed 2023
- Astrid Josephina Hendrika Van Der Burgt Director · appointed 2023
- John Paul Milner Director · appointed 2023
- William Howie Director · appointed 2002
- Joan Nicol Aitken Director · appointed 2019
- James Gregory Garnett Keeler Director · appointed 2014
- Julia Bunting Director · appointed 2021
- Philip William Roe Director · appointed 2023
- Kobusingye, Olive Chifefe, Dr Director · appointed 2021
- Gavin Glen Williams Director · appointed 2021
- Sharnjit Kaur Samra Director · appointed 2023
- Phideliah Sichone Mwaba Director · appointed 2018
6.8y median 4.9y
average tenure
23.6y
longest tenure
Directors past 6 years
- William Howie Director · appointed 2002
- Joan Nicol Aitken Director · appointed 2019
- James Gregory Garnett Keeler Director · appointed 2014
- Phideliah Sichone Mwaba Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Phillip Kamutenga Director · appointed 2023
- Astrid Josephina Hendrika Van Der Burgt Director · appointed 2023
- Phideliah Sichone Mwaba Director · appointed 2018
Portfolio (9)
- John Paul Milner Director · appointed 2023
- William Howie Director · appointed 2002
- Joan Nicol Aitken Director · appointed 2019
- James Gregory Garnett Keeler Director · appointed 2014
- Julia Bunting Director · appointed 2021
- Philip William Roe Director · appointed 2023
- Kobusingye, Olive Chifefe, Dr Director · appointed 2021
- Gavin Glen Williams Director · appointed 2021
- Sharnjit Kaur Samra Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Alan Harvey Hunt Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 13Dormant 10Transport 8Tech and media 5Business services 4Finance 3Manufacturing 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Xanthous 10 Limited 1 shared director
- Garnett Keeler Public Relations Limited 1 shared director
- Compton Care Group Limited 1 shared director
- Xanthous 6 Limited 1 shared director
- Xanthous 8 Limited 1 shared director
- Xanthous 5 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03511363 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/02/1998 |
| Address | 137 EUSTON ROAD, LONDON, NW1 2AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Save the Children Fund ceased 2023-10-04
25-50% voting · notified 2016-04-06 - The Chartered Institute of Logistics and Transport in the UK ceased 2023-10-04
25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (63)
- Christine Mellor Secretary · appointed 2024
- Astrid Josephina Hendrika Van Der Burgt Director · appointed 2023
- Philip William Roe Director · appointed 2023
- Sharnjit Kaur Samra Director · appointed 2023
- Phillip Kamutenga Director · appointed 2023
- John Paul Milner Director · appointed 2023
- Julia Bunting Director · appointed 2021
- Kobusingye, Olive Chifefe, Dr Director · appointed 2021
- Gavin Glen Williams Director · appointed 2021
- Joan Nicol Aitken Director · appointed 2019
- Phideliah Sichone Mwaba Director · appointed 2018
- James Gregory Garnett Keeler Director · appointed 2014
- William Howie Director · appointed 2002
Show 50 former officers
- Annie Morrin Secretary · appointed 2022 · resigned 2024
- John Michael Gurr Director · appointed 2019 · resigned 2023
- Alan Harvey Hunt Director · appointed 2019 · resigned 2025
- Ishmael Muchemenyi Director · appointed 2019 · resigned 2022
- Richard Cawston Director · appointed 2017 · resigned 2021
- Paul Philip Orme Director · appointed 2015 · resigned 2021
- Helen Jane Varma Director · appointed 2015 · resigned 2022
- Suzanne Claire Green Director · appointed 2014 · resigned 2019
- Joanna Dorothy Godsmark Director · appointed 2014 · resigned 2022
- James Harry Evans Secretary · appointed 2014 · resigned 2022
- Hendy, CBE, Peter Gerard, Sir Director · appointed 2014 · resigned 2015
- Jeffrey Wendler Mecaskey Director · appointed 2014 · resigned 2017
- David Wells Secretary · appointed 2013 · resigned 2014
- Graham Inglis Director · appointed 2012 · resigned 2018
- Harriet Dodd Director · appointed 2011 · resigned 2018
- Clare Lucy Bottle Director · appointed 2011 · resigned 2018
- Julia Mary Maeve Magner Director · appointed 2011 · resigned 2024
- Jeffrey Mark Turner Director · appointed 2011 · resigned 2019
- Lucy Nicola Shaw Director · appointed 2011 · resigned 2013
- Neil Hugh Mcglynn Director · appointed 2011 · resigned 2013
- Graeme Mcfaull Director · appointed 2010 · resigned 2016
- Stewart Oades Director · appointed 2008 · resigned 2015
- Peter Neville Acton Director · appointed 2007 · resigned 2014
- Lewis Robert Henry Sida Director · appointed 2007 · resigned 2013
- Simon John Ratcliffe Director · appointed 2006 · resigned 2009
- Waller, Alan George, Professor Director · appointed 2005 · resigned 2017
- Penny Jane Lawrence Director · appointed 2005 · resigned 2006
- Richard James Mawer Director · appointed 2004 · resigned 2005
- Clive John Bourne Director · appointed 2004 · resigned 2007
- Gary Semekin Williams Director · appointed 2004 · resigned 2011
- Valerie Elizabeth Corrigan Director · appointed 2004 · resigned 2010
- John Albert Mills Director · appointed 2003 · resigned 2014
- John William Bridge Director · appointed 2003 · resigned 2005
- Peter James Ferrer Hawkins Director · appointed 2003 · resigned 2004
- Stephen James Turner Director · appointed 2002 · resigned 2005
- John Anthony Harvey Director · appointed 2002 · resigned 2014
- Robert John Goundry Director · appointed 2002 · resigned 2020
- Robert Wallace Urie Secretary · appointed 1999 · resigned 2011
- John Kinley Director · appointed 1999 · resigned 2012
- Cyril Bleasdale Director · appointed 1998 · resigned 2008
- Alan David Jones Director · appointed 1998 · resigned 2000
- Philip Dewhurst Director · appointed 1998 · resigned 1999
- Carolyn Miller Director · appointed 1998 · resigned 2001
- Geoffrey Myers Director · appointed 1998 · resigned 2000
- Richard Price Botwood Director · appointed 1998 · resigned 1999
- John Hilton Mayfield Director · appointed 1998 · resigned 2002
- Peter Linney Director · appointed 1998 · resigned 2000
- Rupert Henry Conquest Nichols Secretary · appointed 1998 · resigned 2013
- Gerard Francis Ginty Secretary · appointed 1998 · resigned 1998
- Norman Henry Duckworth Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record