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Transform Schools (Rotherham) Holdings Limited

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

Network

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

Who leads it

Previous officers 15

  1. Todd Malcolm Anderson 2018–2022 Director View profile
  2. David John Brooking 2015–2018 Director View profile
  3. George Lawrence Buckley 2010–2013 Director View profile
  4. Daniel James Greenspan 2010–2010 Director View profile
  5. Alastair John Campbell 2010–2010 Director View profile
  6. Kevin Vernon Walker 2009–2013 Director View profile
  7. John Graham 2008–2015 Director View profile
  8. Helen Margaret Wills 2006–2010 Director View profile
  9. Christopher Loraine Spencer 2006–2009 Director View profile
  10. Nicholas John Edward Crowther 2005–2007 Director View profile
  11. Michael John Hudson 2004–2006 Director View profile
  12. Andrea Finegan 2003–2005 Director View profile
  13. Michael Archbold 2003–2006 Director View profile
  14. Ian Kenneth Rylatt 2003–2006 Director View profile
  15. Reynard Nominees Limited 2003–2003 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/2003

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 (Rotherham) Holdings Limited is controlled by Innisfree Schools (F2C) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

2 directors on the board

13.7y median 13.7y
average tenure
19.6y
longest tenure

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.

Finance 25Business services 18Construction 10Professional services 8Other services 4Health and social care 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04710791
Status
Active
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