---
title: "TRANSCEND MANAGED SERVICES (U.K.) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e2f175e-dcdc-5116-9bd3-2a57768e8956
json: https://whiteintel.dev/api/public/dossier/7e2f175e-dcdc-5116-9bd3-2a57768e8956
identifier: oo:GB-COH-14644093
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSCEND MANAGED SERVICES (U.K.) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14644093`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e2f175e-dcdc-5116-9bd3-2a57768e8956  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e2f175e-dcdc-5116-9bd3-2a57768e8956  

## Ownership & control

### Owners / controllers

- **Mr Jake Kirkman** (beneficial owner) — 50% — https://whiteintel.dev/entity/791f07a9-3b25-51da-8beb-1112e876efad
- **Mr Roger Croft** (beneficial owner) — 50% — https://whiteintel.dev/entity/a843689f-9776-57e3-8829-41640c02183c
- **Graham Hill** (beneficial owner) — https://whiteintel.dev/entity/8c38ba5c-3e52-5313-9feb-f5720253fdcf
- **Mrs Rachel Maughan** (beneficial owner) — https://whiteintel.dev/entity/5412c68e-591d-57ec-b44b-330829260fdf
- **Mr Kevin Maughan** (beneficial owner) — https://whiteintel.dev/entity/5920dc1f-b691-502d-87a4-af96551fc186
- **TRANSCEND HOLDINGS UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/47cfd5e4-e556-5244-9dcb-e1937fd435e9
- **Kevin Maughan** (beneficial owner) — https://whiteintel.dev/entity/30bd498c-24cd-4223-bf47-b6575da57821
- **TRANSCEND HOLDINGS UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47cfd5e4-e556-5244-9dcb-e1937fd435e9
- **Rachel Maughan** (beneficial owner) — https://whiteintel.dev/entity/0bf7d44f-9c63-41fd-9613-7f68ef84e93e
- **Mr Jake Kirkman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/83b814a8-acf5-41e8-a487-46d6ac006fd0
- **Mr Roger Croft** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f6bfa652-548f-44c0-be7a-57c2905ea2c5
- **Graham Hill** (beneficial owner) — https://whiteintel.dev/entity/5dfe9fc6-9792-4ab9-adb2-4377ecc33e5c

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

A **15-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:** `14644093`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-06
- **Registered office:** 22 Penny Brookes Street, Stratford, London, E15 1GP, United Kingdom
- **SIC:** 78200, 78300

### Officers

- CROFT, Roger — director · British · appointed 2023-08-07
- [RF SECRETARIES LIMITED](https://whiteintel.dev/entity/461c47ae-2158-5044-880f-17d76841217a) — corporate secretary · appointed 2023-02-13 · resigned 2023-09-04
- HILL, Graham — director · British · appointed 2023-05-19 · resigned 2023-11-21
- KIRKMAN, Jake — director · British · appointed 2023-08-02 · resigned 2025-10-08
- MAUGHAN, Kevin — director · British · appointed 2023-02-06 · resigned 2023-07-30
- MAUGHAN, Rachel — director · British · appointed 2023-02-06 · resigned 2023-07-30

### Beneficial owners (Persons with Significant Control)

- Mr Roger Croft — 25–50% shares · individual PSC · United Kingdom — since 2023-08-07
- Mr Jake Kirkman — 25–50% shares · individual PSC · England — ceased 2025-10-08
- Graham Hill — significant influence or control · individual PSC · England — ceased 2023-09-04
- [Transcend Holdings Uk Ltd](https://whiteintel.dev/entity/47cfd5e4-e556-5244-9dcb-e1937fd435e9) — 75–100% shares · corporate PSC · Australia — ceased 2023-08-02
- Rachel Maughan — significant influence or control · individual PSC · United Kingdom — ceased 2023-07-30
- Kevin Maughan — significant influence or control · individual PSC · United Kingdom — ceased 2023-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14644093
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14644093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSCEND MANAGED SERVICES (U.K.) LTD**. Human view: https://whiteintel.dev/entity/7e2f175e-dcdc-5116-9bd3-2a57768e8956 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e2f175e-dcdc-5116-9bd3-2a57768e8956._

_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"._