Transatlantica Partners (UK) Limited
Company 12298204 Active
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.
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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.
5 directors on the board
- Huw Ceri Shakeshaft Director · appointed 2020
- Dino Luigi Bossi Director · appointed 2020
- Pedro Jose Torres Director · appointed 2020
- Matthew James Ballinger Director · appointed 2019
- Robert Andrew Fulton Director · appointed 2020
Directors past 6 years
- Huw Ceri Shakeshaft Director · appointed 2020
- Dino Luigi Bossi Director · appointed 2020
- Pedro Jose Torres Director · appointed 2020
- Matthew James Ballinger Director · appointed 2019
- Robert Andrew Fulton Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Huw Ceri Shakeshaft Director · appointed 2020
- Pedro Jose Torres Director · appointed 2020
Portfolio (3)
- Dino Luigi Bossi Director · appointed 2020
- Matthew James Ballinger Director · appointed 2019
- Robert Andrew Fulton Director · appointed 2020
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Fusemetrix Group Limited 1 shared director
- Ballinger Investments Limited 1 shared director
- The Showtime Group Limited 1 shared director
- Ballinger Properties Limited 1 shared director
- Smart Authentication LTD 1 shared director
- Fusemetrix Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12298204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2019 |
| Address | BELL HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- 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 (5)
- Huw Ceri Shakeshaft Director · appointed 2020
- Dino Luigi Bossi Director · appointed 2020
- Pedro Jose Torres Director · appointed 2020
- Robert Andrew Fulton Director · appointed 2020
- Matthew James Ballinger Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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