Transform Islington Limited
Company 06366216 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Transform Islington (Phase 1) Limited 3 shared directors
- Transform Islington (Phase 1) Holdings Limited 3 shared directors
- Transform Islington (Phase 2) Holdings Limited 3 shared directors
- Transform Islington (Phase 2) Limited 3 shared directors
- Avery Hill Developments Limited 2 shared directors
- Avery Hill Developments Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06366216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2007 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Building Schools for the Future Investments Llp
ownership of shares 75-100% voting rights 75-100% - Balfour Beatty Infrastructure Investments Limited ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- Jacobus Geytenbeek Du Plessis Director · appointed 2023
- Rachel Gail Harrison Director · appointed 2023
- Kalpesh Savjani Director · appointed 2019
- Amanda Elizabeth Woods Secretary · appointed 2016
Show 25 former officers
- James Peter Marsh Director · appointed 2021 · resigned 2023
- Kate Louise Flaherty Director · appointed 2016 · resigned 2020
- Stephen Robert Key Director · appointed 2015 · resigned 2023
- Sarah Shutt Secretary · appointed 2015 · resigned 2016
- Lisa Hulme Director · appointed 2014 · resigned 2016
- David Graham Blanchard Director · appointed 2013 · resigned 2016
- Nigel John Marshall Secretary · appointed 2013 · resigned 2015
- Patricia Ann Duggan Director · appointed 2012 · resigned 2014
- Simon Jennaway Secretary · appointed 2011 · resigned 2012
- Helen Margaret Wills Director · appointed 2011 · resigned 2013
- Ian Paul Woosey Director · appointed 2010 · resigned 2011
- Nigel Lelew Director · appointed 2010 · resigned 2012
- Ian Kenneth Rylatt Director · appointed 2009 · resigned 2012
- Eleanor Barbara Schooling Director · appointed 2009 · resigned 2015
- Robert Mclachlan Reid Director · appointed 2009 · resigned 2010
- Andrew Martyn Jennings Director · appointed 2008 · resigned 2009
- Ian Bulley Secretary · appointed 2008 · resigned 2009
- Joan Francesca Stewart Director · appointed 2008 · resigned 2013
- Stephen Douglas Worthy Secretary · appointed 2008 · resigned 2008
- Jerome Thomas Kearns Director · appointed 2008 · resigned 2008
- Michael Melville Brown Ross Director · appointed 2008 · resigned 2010
- Christopher Loraine Spencer Director · appointed 2008 · resigned 2009
- Alexander James Fray Secretary · appointed 2008 · resigned 2008
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2007 · resigned 2008
- Alnery Incorporations NO. 2 Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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