Company
Transcend Partners Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- John Hurren Mason 2020-2021 View profile
- Kevin Mcgreal 2019-2020 View profile
- Alan Alexander Seywright 2019-2019 View profile
- Benjamin Alexander Hamer 2018-2019 View profile
- Rachel Clare Stringer 2017-2017 View profile
- John Keith Hampson 2015-2024 View profile
- Kathryn Laura Nichols 2013-2026 View profile
- Timothy Christopher Mcmanus 2012-2015 View profile
- Richard Hankin 2011-2012 View profile
- David Adam Brown Watters 2010-2011 View profile
- Michael Dane Nichols 2009-2013 View profile
- Mark David Richards 2009-2017 View profile
- Kennedy Fletcher Dalton 2009-2010 View profile
- Rhona Mary Holman 2023-2023 View profile
- Chaudhary, Tejender Singh, Mr 2018-2023 View profile
- Mark David Richards 2009-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2009
Ownership
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.
- CH2M Hill United Kingdom
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Aecom Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Transcend Partners Limited
is controlled by CH2M Hill United Kingdom
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CH2M Hill United Kingdom
is controlled by CH2M Hill Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CH2M Hill Europe Limited
is controlled by CH2M Hill Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 · source: Companies House PSC register
Ultimately controlled by CH2M Hill Holdings Limited.
30 other companies in this group
- CH2M Hill Europe Limited
- Halcrow (Consulting Engineers & Architects) Limited
- Halcrow Group Limited
- SIR William Halcrow & Partners Limited
- CH2M Hill United Kingdom
- 02312495
- PWR Power Projects Limited
- Halcrow Asia Partnership Limited
- National Nuclear Corporation Limited
- Amentum E&C Limited
- Halcrow International Partnership
- Amentum Enterprise Asset Solutions Construction Limited
- Halcrow Asia Limited
- Amentum Enterprise Asset Solutions Limited
- Halcrow Holdings Limited
- CH2M Hill Services Limited
- Energy, Safety and Risk Consultants (UK) Limited
- Yolles Partnership Limited
- Amentum Clean Energy Limited
- 02326761
- Fast Reactor Technology Limited
- Halcrow Water Services Limited
- Energy, Security and Technology UK Limited
- Transmark Asia Limited
- Amentum International Nuclear Services Limited
- SC136186
- Halcrow Canada Limited
- Amentum Clean Energy International Limited
- Halcrow International Limited
- CH2M Hill Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
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.
3 directors on the board
- Manjinder Singh Director · appointed 2024
- Frances Jayne Nichols Director · appointed 2026
- Russell Pilgrim Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Russell Pilgrim Director · appointed 2021
Portfolio (2)
- Manjinder Singh Director · appointed 2024
- Frances Jayne Nichols Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Kathryn Laura Nichols Director · appointed 2013 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06853136
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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