Transcend Partners Limited

Company 06853136 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.4y median 2.1y

average tenure

4.7y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 4Professional services 2

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

Nichols Associates Limited 1 shared director
The Nichols Group Limited 1 shared director
Construction Industry Trust for Youth 1 shared director
SS UK Construction Limited 1 shared director
Conway Aecom Limited 1 shared director
M K S Construction LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06853136
Status	Active
Type	Private Limited Company
Incorporated	19/03/2009
Address	COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Ch2m Hill United Kingdom
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Aecom Limited
ownership of shares 25-50% voting rights 25-50%

Officers (20)

Nichols, Frances Jayne Director · appointed 2026
Singh, Manjinder Director · appointed 2024
Roberts, Geoffrey Secretary · appointed 2023
Pilgrim, Russell Director · appointed 2021
Holman, Rhona Mary Former Secretary · appointed 2023 · resigned 2023
Mason, John Hurren Former Director · appointed 2020 · resigned 2021
Mcgreal, Kevin Former Director · appointed 2019 · resigned 2020
Seywright, Alan Alexander Former Director · appointed 2019 · resigned 2019
Chaudhary, Tejender Singh, Mr Former Secretary · appointed 2018 · resigned 2023
Hamer, Benjamin Alexander Former Director · appointed 2018 · resigned 2019
Stringer, Rachel Clare Former Director · appointed 2017 · resigned 2017
Hampson, John Keith Former Director · appointed 2015 · resigned 2024
Nichols, Kathryn Laura Former Director · appointed 2013 · resigned 2026
Mcmanus, Timothy Christopher Former Director · appointed 2012 · resigned 2015
Hankin, Richard Former Director · appointed 2011 · resigned 2012
Watters, David Adam Brown Former Director · appointed 2010 · resigned 2011
Nichols, Michael Dane Former Director · appointed 2009 · resigned 2013
Richards, Mark David Former Secretary · appointed 2009 · resigned 2018
Richards, Mark David Former Director · appointed 2009 · resigned 2017
Dalton, Kennedy Fletcher Former Director · appointed 2009 · resigned 2010

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.