---
title: "TRANBY SURVEYING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07fcb840-ce44-5e80-a82a-d74ffd6597bf
json: https://whiteintel.dev/api/public/dossier/07fcb840-ce44-5e80-a82a-d74ffd6597bf
identifier: oo:GB-COH-11000123
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANBY SURVEYING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11000123`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07fcb840-ce44-5e80-a82a-d74ffd6597bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07fcb840-ce44-5e80-a82a-d74ffd6597bf  

## Ownership & control

### Owners / controllers

- **Mr Riad Charchafchi** (beneficial owner) — 50% — https://whiteintel.dev/entity/843d4e8d-4b2e-5539-a0e8-60823a050e56
- **Ms Laura Jane Gould** (beneficial owner) — 50% — https://whiteintel.dev/entity/405bcfea-113b-5a74-8939-047bb815de94
- **Kerry Theodore** (beneficial owner) — 50% — https://whiteintel.dev/entity/2deefd3c-6b4e-5a02-9f5b-2b556ca94416
- **Ms Laura Jane Gould** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d2d88efd-feef-4c02-a671-e1d7ad2e979f
- **Mr Riad Charchafchi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6012ca2d-0120-4272-8ce4-ca3cf5ed4072
- **Kerry Theodore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e5dff567-1635-44ca-8f9e-8eaf85490fac

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11000123`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-10-06
- **Registered office:** 1 Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom
- **SIC:** 96090

### Officers

- CHARCHAFCHI, Riad — director · British · appointed 2017-10-06
- THEODORE, Kerry — director · British · appointed 2024-10-23

### Beneficial owners (Persons with Significant Control)

- Kerry Theodore — 25–50% shares · individual PSC · United Kingdom — since 2021-10-01
- Mr Riad Charchafchi — 25–50% shares · individual PSC · United Kingdom — since 2017-10-06
- Ms Laura Jane Gould — 25–50% shares · individual PSC · United Kingdom — since 2017-10-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11000123
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11000123

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANBY SURVEYING LIMITED**. Human view: https://whiteintel.dev/entity/07fcb840-ce44-5e80-a82a-d74ffd6597bf · Structured JSON: https://whiteintel.dev/api/public/dossier/07fcb840-ce44-5e80-a82a-d74ffd6597bf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._