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Company · London

Transform Schools (Knowsley) Limited

Other business support service activities n.e.c.

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

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Who leads it

Previous officers 13

  1. Stephen Gordon 2015-2020 Director View profile
  2. Roger Mark Thompson 2015-2022 Director View profile
  3. John Mcdonagh 2014-2015 Director View profile
  4. Andrew David Clapp 2014-2018 Director View profile
  5. Lynn Gladwell 2012-2014 Director View profile
  6. George Lawrence Buckley 2010-2014 Director View profile
  7. Kevin Vernon Walker 2009-2014 Director View profile
  8. Helen Margaret Wills 2008-2012 Director View profile
  9. Ion Francis Appuhamy 2007-2008 Director View profile
  10. Michael Melville Brown Ross 2007-2010 Director View profile
  11. Christopher Loraine Spencer 2007-2009 Director View profile
  12. Vercity Social Infrastructure (UK) Limited 2014-2022 Corporate-secretary View profile
  13. Jaskiran Kaur Curry 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
29/05/2007
Registered office
London

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 (Knowsley) Limited is controlled by Transform Schools (Knowsley) Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Transform Schools (Knowsley) Holdings Limited is controlled by Ppdi Assetco Limited
    Evidence
    active 75-100% shares, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Ppdi Assetco Limited is controlled by Ppdi Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Ppdi Finance Limited is controlled by Ppdi Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Ppdi Holdings Limited is controlled by Dalmore Capital 6 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Dalmore Capital 6 GP Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  8. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

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.

Financials

Net assets
-£27,667,000
Cash
£31,070,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£6,136,000

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£27,667,000
2025-12-31Not reported-£27,667,000
2024-12-31Not reported-£22,446,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

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.

Business services 34Finance 8Professional services 8Construction 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

  • 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
06261520
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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