Transform Schools (North Lanarkshire) Intermediate Limited
Company 05358400 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Christopher James Director · appointed 2018
- David John Brooking Director · appointed 2015
9.3y median 9.3y
average tenure
10.9y
longest tenure
Directors past 6 years
- Christopher James Director · appointed 2018
- David John Brooking Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Christopher James Director · appointed 2018
- David John Brooking Director · appointed 2015
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 27Business services 18Professional services 12Health and social care 6Construction 4Property 2Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prospect Healthcare (Hairmyres) Holdings Limited 2 shared directors
- Prospect Healthcare (Hairmyres) Limited 2 shared directors
- Modern Courts (Humberside) Limited 2 shared directors
- Modern Courts Holdings (Humberside) Limited 2 shared directors
- Modern Courts Holdings (East Anglia) Limited 2 shared directors
- Modern Courts (East Anglia) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05358400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2005 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (2) 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.
- Equitix Education 2 Limited
25-50% shares · notified 2016-04-06 - Innisfree Secondary Partners 2 LLP
25-50% shares · notified 2016-04-06
Officers (21)
- Christopher James Director · appointed 2018
- David John Brooking Director · appointed 2015
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2013
Show 18 former officers
- Robert Alistair Martin Gillespie Director · appointed 2017 · resigned 2021
- Jennifer Louise Crouch Director · appointed 2015 · resigned 2017
- George Perez-Luna Secretary · appointed 2012 · resigned 2013
- John Edward Haan Director · appointed 2012 · resigned 2015
- Roderick William Christie Director · appointed 2012 · resigned 2013
- George Lawrence Buckley Director · appointed 2010 · resigned 2012
- Daniel James Greenspan Director · appointed 2010 · resigned 2010
- Alastair John Campbell Director · appointed 2010 · resigned 2010
- Kevin Vernon Walker Director · appointed 2009 · resigned 2012
- John Graham Director · appointed 2008 · resigned 2015
- Helen Margaret Wills Director · appointed 2008 · resigned 2010
- Richard Keith Sheehan Director · appointed 2006 · resigned 2018
- Michael Melville Brown Ross Director · appointed 2006 · resigned 2008
- Christopher Loraine Spencer Director · appointed 2006 · resigned 2009
- Michael Archbold Director · appointed 2005 · resigned 2006
- Michael John Hudson Director · appointed 2005 · resigned 2006
- Nicholas John Edward Crowther Director · appointed 2005 · resigned 2007
- Reynard Nominees Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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