Transition Global Management Limited
Company 13659299 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.
2 directors on the board
- Ari Helgason Director · appointed 2021
- Thomas Burkinshaw Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Thomas Burkinshaw Director · appointed 2022
Portfolio (1)
- Ari Helgason Director · appointed 2021
Also govern a charity
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.
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
- Transition Global General Partner I Limited 1 shared director
- Transition Global Services I Limited 1 shared director
- Hersir Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13659299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2021 |
| Address | 4TH FLOOR, 5 CARNABY STREET, LONDON, W1F 9PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ari Helgason
25-50% shares, 25-50% voting · notified 2021-10-04 - David Helgason
50-75% shares, 25-50% voting · notified 2023-01-24
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Transition Global General Partner I Limited
75-100% shares · notified 2022-03-10 - Transition Global Services I Limited
75-100% shares · notified 2022-03-10 - Transitioned I GP LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-06-01 - Transitioned I LP
significant influence · notified 2024-05-16
Officers (3)
- Thomas Burkinshaw Director · appointed 2022
- Ari Helgason Director · appointed 2021
Show 1 former officer
- Benjamin Ratz Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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