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Transform Islington (Phase 1) Limited

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

Network

The large node is Transform Islington (Phase 1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Kate Louise Flaherty 2016-2020 Director View profile
  2. Nicholas James Mackee 2016-2019 Director View profile
  3. Stephen Robert Key 2015-2023 Director View profile
  4. Lisa Hulme 2014-2016 Director View profile
  5. David Graham Blanchard 2013-2016 Director View profile
  6. Patricia Ann Duggan 2012-2014 Director View profile
  7. Helen Margaret Wills 2011-2013 Director View profile
  8. Ian Paul Woosey 2010-2011 Director View profile
  9. Nigel Lelew 2010-2012 Director View profile
  10. Ian Kenneth Rylatt 2009-2012 Director View profile
  11. Eleanor Barbara Schooling 2009-2015 Director View profile
  12. Andrew Martyn Jennings 2008-2009 Director View profile
  13. Joan Francesca Stewart 2008-2013 Director View profile
  14. Michael Melville Brown Ross 2008-2010 Director View profile
  15. Christopher Loraine Spencer 2008-2009 Director View profile
  16. Alnery Incorporation NO.2 Limited 2007-2008 Corporate-director View profile
  17. Sarah Shutt 2015-2016 Secretary View profile
  18. Nigel John Marshall 2013-2015 Secretary View profile
  19. Simon Jennaway 2010-2012 Secretary View profile
  20. Ian Bulley 2008-2009 Secretary View profile
  21. Stephen Douglas Worthy 2008-2008 Secretary View profile
  22. Alexander James Fray 2008-2008 Secretary View profile
  23. Alnery Incorporation NO.1 Limited 2007-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/2007

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 Islington (Phase 1) Limited is controlled by Transform Islington (Phase 1) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Transform Islington (Phase 1) Holdings Limited is controlled by Building Schools for the Future Investments LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-08-22 · source: Companies House PSC register
  3. Building Schools for the Future Investments LLP is controlled by Bsfi LIP 1 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. Bsfi LIP 1 Limited is controlled by IPP Bond Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. IPP Bond Limited is controlled by IPP Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. IPP Holdings 1 Limited is controlled by International Public Partnerships GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. International Public Partnerships GP Limited is controlled by Amber Infrastructure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Amber Infrastructure Group Limited is controlled by Amber Infrastructure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Amber Infrastructure Holdings Limited is controlled by Amber Infrastructure Holdings TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Amber Infrastructure Holdings TWO Limited is controlled by Amber Infrastructure Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Transform Islington (Phase 1) Limited is unusually long; showing the first 10 steps.

34 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.

4 directors on the board

3.4y median 3y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 113Professional services 44Finance 32Construction 24Education 16Other services 12Property 7Health and social care 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.

Sources

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

Record details
Company number
06366209
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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