Company · London
Transearch International Partners Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Bruno Robert Serey 2011-2015 View profile
- Vincent Bernard Swift 2004-2017 View profile
- Gerhardt Oberlechner 2004-2008 View profile
- Tord Robert Joachim Steffenson 2003-2005 View profile
- Heinz Konrad Bischof 2000-2001 View profile
- Alain Antonin Jules Roca 2000-2011 View profile
- Claudio Crosta 2000-2022 View profile
- Alain Tanugi 1999-2018 View profile
- Brian Charles Hosking 1999-2002 View profile
- Chye Lian Lim 1999-2000 View profile
- Lars Pettersson 1999-2000 View profile
- Carlos Alberto Grau Baena 1999-2001 View profile
- Gregor Carbis Davidian 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.; Other service activities n.e.c.
- Incorporated
- 05/11/1999
- Registered office
- London
Financials
- Net assets
- £824,572
- Total assets
- £841,098
- Cash
- £319,133
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
6 directors on the board
- Celeste Whatley Director · appointed 2011
- Teja Owen Picton Howell Director · appointed 1999
- Dr Gabriele Ghini Director · appointed 2022
- Ulrich Karl Friedrich Ackermann Director · appointed 2000
- Zinhle Matentji Director · appointed 2022
- Steven Grant G Pezim Director · appointed 2006
Directors past 6 years
- Celeste Whatley Director · appointed 2011
- Teja Owen Picton Howell Director · appointed 1999
- Ulrich Karl Friedrich Ackermann Director · appointed 2000
- Steven Grant G Pezim Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Dr Gabriele Ghini Director · appointed 2022
- Ulrich Karl Friedrich Ackermann Director · appointed 2000
- Zinhle Matentji Director · appointed 2022
- Steven Grant G Pezim Director · appointed 2006
Portfolio (2)
- Celeste Whatley Director · appointed 2011
- Teja Owen Picton Howell Director · appointed 1999
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03874847
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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