Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Transform Schools (Stoke) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Simon Richard Thorpe Beauchamp 2019–2026 Director View profile
  2. David John Brooking 2017–2019 Director View profile
  3. James William Ward 2016–2017 Director View profile
  4. Matthew James Edwards 2015–2016 Director View profile
  5. George Lawrence Buckley 2010–2013 Director View profile
  6. Daniel James Greenspan 2010–2010 Director View profile
  7. Kevin Vernon Walker 2009–2013 Director View profile
  8. John Graham 2008–2015 Director View profile
  9. Helen Margaret Wills 2006–2010 Director View profile
  10. Christopher Loraine Spencer 2006–2009 Director View profile
  11. Nicholas John Edward Crowther 2005–2017 Director View profile
  12. Michael John Hudson 2004–2006 Director View profile
  13. Andrea Finegan 2002–2005 Director View profile
  14. Ian Kenneth Rylatt 2002–2006 Director View profile
  15. Anthony Leon Philip Rabin 2000–2002 Director View profile
  16. Matthew James Webber 2000–2002 Director View profile
  17. Michael Archbold 2000–2006 Director View profile
  18. Reynard Nominees Limited 2000–2000 Corporate-nominee-director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/09/2000

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 Schools (Stoke) Limited is controlled by Transform Schools (Stoke) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-11 · source: Companies House PSC register
  2. Transform Schools (Stoke) Holdings Limited is controlled by Innisfree Schools (F2C) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-11 · source: Companies House PSC register

Ultimately controlled by Innisfree Schools (F2C) Limited.

8 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 for researchers

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.

1 directors on the board

19.6y median 19.6y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Business services 10Construction 6Finance 5Other services 4Professional services 4

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04078757
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data