Transaid Worldwide Services Limited

Active03511363 Private company limited by guarantee
Incorporated
16 February 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Astrid Josephina Hendrika Van Der Burgt
Accounts type
Full
Region
Greater London
Address
137 Euston Road
London
NW1 2AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 13 active

Officer details are public data from the Companies House register.

Mellor, Christine
Secretary · Appointed 16 July 2024
Director · Appointed 5 July 2023
British
Born March 1966 (60)
Director · Appointed 5 July 2023
Also at Compton Care Group Limited
British
Born December 1976 (49)
Van Der Burgt, Astrid Josephina Hendrika
Director · Appointed 5 July 2023
Dutch
Born July 1970 (56)
Kamutenga, Phillip
Director · Appointed 26 April 2023
Zimbabwean
Born June 1973 (53)
Milner, John Paul
Director · Appointed 26 April 2023
British
Born February 1966 (60)
Bunting, Julia
Director · Appointed 13 October 2021
British
Born June 1972 (54)
Kobusingye, Olive Chifefe, Dr
Director · Appointed 1 July 2021
Ugandan
Born October 1962 (64)
Williams, Gavin Glen
Director · Appointed 1 June 2021
British
Born October 1971 (55)
Director · Appointed 16 July 2019
Also at Bus Users UK Charitable Trust Limited
British
Born February 1953 (73)
Mwaba, Phideliah Sichone
Director · Appointed 17 July 2018
Zambian
Born March 1964 (62)
Director · Appointed 14 January 2014
Also at Garnett Keeler Public Relations Limited
British
Born November 1980
Director · Appointed 25 November 2002
Also at Variation Holdings UK Limited, Acqsys Supply Chain Holdings Limited, Transaid Worldwide Trading Limited · more companies
British
Born March 1956 (70)
Officer history (53 former)
28 August 2025
Resigned Hunt, Alan Harvey as Director
16 July 2024
Appointed Mellor, Christine as Secretary
19 February 2024
Resigned Morrin, Annie as Secretary
31 January 2024
Resigned Magner, Julia Mary Maeve as Director
5 July 2023
Appointed Roe, Philip William as Director
5 July 2023
Appointed Samra, Sharnjit Kaur as Director
5 July 2023
Appointed Van Der Burgt, Astrid Josephina Hendrika as Director
26 April 2023
Appointed Kamutenga, Phillip as Director
26 April 2023
Appointed Milner, John Paul as Director
25 January 2023
Resigned Gurr, John Michael as Director
20 December 2022
Resigned Muchemenyi, Ishmael as Director
28 September 2022
Resigned Evans, James Harry as Secretary
28 September 2022
Appointed Morrin, Annie as Secretary
1 June 2022
Resigned Godsmark, Joanna Dorothy as Director
26 January 2022
Resigned Varma, Helen Jane as Director
13 October 2021
Resigned Orme, Paul Philip as Director
13 October 2021
Appointed Bunting, Julia as Director
1 July 2021
Appointed Kobusingye, Olive Chifefe, Dr as Director
1 June 2021
Appointed Williams, Gavin Glen as Director
12 January 2021
Resigned Cawston, Richard as Director
14 January 2020
Resigned Goundry, Robert John as Director
16 July 2019
Appointed Aitken, Joan Nicol as Director
16 July 2019
Resigned Turner, Jeffrey Mark as Director
2 April 2019
Appointed Gurr, John Michael as Director
2 April 2019
Appointed Hunt, Alan Harvey as Director
2 April 2019
Resigned Green, Suzanne Claire as Director
8 January 2019
Appointed Muchemenyi, Ishmael as Director
1 December 2018
Resigned Bottle, Clare Lucy as Director
17 October 2018
Resigned Dodd, Harriet as Director
17 July 2018
Appointed Mwaba, Phideliah Sichone as Director
10 April 2018
Resigned Inglis, Graham as Director
9 October 2017
Appointed Cawston, Richard as Director
11 July 2017
Resigned Waller, Alan George, Professor as Director
10 January 2017
Resigned Mecaskey, Jeffrey Wendler as Director
12 April 2016
Resigned Mcfaull, Graeme as Director
20 October 2015
Appointed Orme, Paul Philip as Director
20 October 2015
Resigned Hendy, Peter Gerard, Sir as Director
14 July 2015
Resigned Oades, Stewart as Director
14 July 2015
Appointed Varma, Helen Jane as Director
14 October 2014
Resigned Harvey, John Anthony as Director
14 October 2014
Resigned Mills, John Albert as Director
15 July 2014
Appointed Green, Suzanne Claire as Director
15 April 2014
Appointed Godsmark, Joanna Dorothy as Director
15 April 2014
Appointed Evans, James Harry as Secretary
15 April 2014
Resigned Wells, David as Secretary
1 March 2014
Appointed Hendy, Peter Gerard, Sir as Director
1 March 2014
Appointed Mecaskey, Jeffrey Wendler as Director
14 January 2014
Resigned Acton, Peter Neville as Director
14 January 2014
Appointed Keeler, James Gregory Garnett as Director
22 October 2013
Resigned Shaw, Lucy Nicola as Director
22 October 2013
Resigned Sida, Lewis Robert Henry as Director
15 February 2013
Resigned Mcglynn, Neil Hugh as Director
18 January 2013
Appointed Wells, David as Secretary
17 January 2013
Resigned Nichols, Rupert Henry Conquest as Secretary
18 May 2012
Appointed Inglis, Graham as Director
6 March 2012
Resigned Kinley, John as Director
18 October 2011
Appointed Bottle, Clare Lucy as Director
18 October 2011
Appointed Dodd, Harriet as Director
1 September 2011
Appointed Nichols, Rupert Henry Conquest as Secretary
31 August 2011
Resigned Urie, Robert Wallace as Secretary
20 July 2011
Appointed Magner, Julia Mary Maeve as Director
12 July 2011
Resigned Williams, Gary Semekin as Director
3 June 2011
Appointed Turner, Jeffrey Mark as Director
16 March 2011
Appointed Shaw, Lucy Nicola as Director
22 February 2011
Appointed Mcglynn, Neil Hugh as Director
12 October 2010
Resigned Corrigan, Valerie Elizabeth as Director
26 July 2010
Appointed Mcfaull, Graeme as Director
31 August 2009
Resigned Ratcliffe, Simon John as Director
14 October 2008
Appointed Oades, Stewart as Director
1 June 2008
Resigned Bleasdale, Cyril as Director
9 October 2007
Appointed Acton, Peter Neville as Director
19 January 2007
Appointed Sida, Lewis Robert Henry as Director
12 January 2007
Resigned Bourne, Clive John as Director
19 May 2006
Appointed Ratcliffe, Simon John as Director
1 February 2006
Resigned Lawrence, Penny Jane as Director
12 October 2005
Appointed Waller, Alan George, Professor as Director
12 October 2005
Resigned Mawer, Richard James as Director
30 August 2005
Appointed Lawrence, Penny Jane as Director
13 June 2005
Resigned Bridge, John William as Director
19 May 2005
Resigned Turner, Stephen James as Director
29 September 2004
Appointed Mawer, Richard James as Director
14 August 2004
Appointed Bourne, Clive John as Director
24 June 2004
Resigned Hawkins, Peter James Ferrer as Director
12 February 2004
Appointed Williams, Gary Semekin as Director
9 February 2004
Appointed Corrigan, Valerie Elizabeth as Director
23 July 2003
Appointed Bridge, John William as Director
23 July 2003
Appointed Mills, John Albert as Director
5 February 2003
Appointed Hawkins, Peter James Ferrer as Director
2 December 2002
Appointed Turner, Stephen James as Director
26 November 2002
Appointed Harvey, John Anthony as Director
25 November 2002
Appointed Howie, William as Director
25 November 2002
Appointed Goundry, Robert John as Director
24 October 2002
Resigned Mayfield, John Hilton as Director
16 May 2001
Resigned Miller, Carolyn as Director
20 September 2000
Resigned Jones, Alan David as Director
22 March 2000
Resigned Myers, Geoffrey as Director
22 March 2000
Resigned Linney, Peter as Director
23 November 1999
Resigned Nichols, Rupert Henry Conquest as Director
23 November 1999
Resigned Nichols, Rupert Henry Conquest as Secretary
23 November 1999
Appointed Urie, Robert Wallace as Secretary
23 November 1999
Appointed Kinley, John as Director
17 August 1999
Resigned Dewhurst, Philip as Director
17 August 1999
Resigned Botwood, Richard Price as Director
26 March 1998
Resigned Ginty, Gerard Francis as Director
26 March 1998
Resigned Ginty, Gerard Francis as Secretary
6 March 1998
Appointed Botwood, Richard Price as Director
6 March 1998
Resigned Duckworth, Norman Henry as Director
6 March 1998
Appointed Mayfield, John Hilton as Director
6 March 1998
Appointed Jones, Alan David as Director
6 March 1998
Appointed Bleasdale, Cyril as Director
6 March 1998
Appointed Dewhurst, Philip as Director
6 March 1998
Appointed Nichols, Rupert Henry Conquest as Secretary
6 March 1998
Appointed Miller, Carolyn as Director
6 March 1998
Appointed Linney, Peter as Director
6 March 1998
Appointed Myers, Geoffrey as Director
16 February 1998
Appointed Ginty, Gerard Francis as Director
16 February 1998
Appointed Ginty, Gerard Francis as Secretary
16 February 1998
Appointed Nichols, Rupert Henry Conquest as Director
16 February 1998
Appointed Duckworth, Norman Henry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Transaid Worldwide Services Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (3)
4 October 2023
Ceased Save the Children Fund — Holds 25–50% of voting rights
4 October 2023
Ceased The Chartered Institute of Logistics and Transport in the UK — Holds 25–50% of voting rights
4 October 2023
Ceased Rupert Henry Conquest Nichols — Holds 25–50% of voting rights

Filings 211

DateDescriptionMade Up ToPagesPDF
2 June 2026Director's details changed
26 March 2026Confirmation statement with no updates16 February 2026
25 March 2026Replacement filing for the appointment of a director
3 January 2026Full accounts31 March 2025
28 August 2025Termination of appointment of a director
Show all 211 filings

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