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Company

Transform Glass Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Transform Glass Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Judy Anne Massa 2016-2024 Director View profile
  2. Julie Ann Brown 2007-2022 Director View profile
  3. Robin Forster Harrison 2004-2007 Director View profile
  4. Christopher Ronald Bayley 1997-2003 Director View profile
  5. Richard Edward Bevan 1995-1997 Director View profile
  6. John Mckenna 1994-2004 Director View profile
  7. Allan Henry Maykels 1993-1994 Director View profile
  8. Vincent Henry Cruise 1993-1994 Director View profile
  9. Paul Cassidy 1993 Director View profile
  10. Alan Pryce Heaton 1994 Director View profile
  11. Ralph Eric Hinchliffe 1993 Director View profile
  12. Michael Robinson Broadhead 1993 Director View profile
  13. Alan Storey 1994 Director View profile
  14. Alan Gilchrist 1994 Director View profile
  15. Rodney Bruce Trimboy 1994 Director View profile
  16. Jane Elizabeth Ashcroft 2004-2006 Secretary View profile
  17. Sheila Elizabeth Lennon 1994-2008 Secretary View profile
  18. Terence John Martin 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/1984

Ownership

Owned by (1) 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.

Group

  1. Transform Glass Limited is controlled by Pilkington Distribution Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pilkington Distribution Services Limited is controlled by Pilkington Distribution Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pilkington Distribution Services Group Limited is controlled by Pilkington Glass Products Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Pilkington Glass Products Limited is controlled by Pilkington Europe Investments Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Pilkington Europe Investments Unlimited is controlled by NSG UK Enterprises Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  6. NSG UK Enterprises Limited is controlled by NSG Holding (Europe) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NSG Holding (Europe) Limited.

65 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.9y median 2.9y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 115Finance 3Manufacturing 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01783548
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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