Company · London
Transform Islington (Phase 1) Holdings Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Transform Islington (Phase 1) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- James Peter Marsh 2021-2023 View profile
- Kate Louise Flaherty 2016-2020 View profile
- Stephen Robert Key 2015-2023 View profile
- Lisa Hulme 2014-2016 View profile
- David Graham Blanchard 2013-2016 View profile
- Patricia Ann Duggan 2012-2014 View profile
- Helen Margaret Wills 2011-2013 View profile
- Ian Paul Woosey 2010-2011 View profile
- Nigel Lelew 2010-2012 View profile
- Ian Kenneth Rylatt 2009-2012 View profile
- Eleanor Barbara Schooling 2009-2015 View profile
- Andrew Martyn Jennings 2008-2009 View profile
- Joan Francesca Stewart 2008-2013 View profile
- Michael Melville Brown Ross 2008-2010 View profile
- Christopher Loraine Spencer 2008-2009 View profile
- Alnery Incorporations NO. 2 Limited 2008-2008 View profile
- Sarah Shutt 2015-2016 View profile
- Nigel John Marshall 2013-2015 View profile
- Simon Jennaway 2010-2012 View profile
- Ian Bulley 2008-2009 View profile
- Stephen Douglas Worthy 2008-2008 View profile
- Alnery Incorporations NO. 1 Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 09/04/2008
- Registered office
- London
- Previous names
- Alnery NO. 2780 Limited (until 16/06/2008)
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.
- Building Schools for the Future Investments LLP
75-100% shares, 75-100% voting · notified 2016-08-22
Group
- 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - Amber Infrastructure Group Holdings Limited
is controlled by Hunt Amber London 1 LTD
Evidence
ceased 50-75% shares, 75-100% voting, appoints directors · notified 2021-03-03, ceased 2024-08-02 · source: Companies House PSC register - Hunt Amber London 1 LTD
is controlled by Woodley Larkin Hunt
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Woodley Larkin Hunt.
245 other companies in this group
- Inspire Partnership Refico Limited
- Maesteg School (IPP) Limited
- TC Lincs Holdco Limited
- Amber Investment Holdings Limited
- Bsfi LIP 1 Limited
- TC Moray East Ofto Limited
- Alban Spring (Salamanca) Holdco Limited
- Amber Patterdown Devco Limited
- TC East Anglia ONE Ofto Limited
- IPP Properties (Calderdale Schools) Limited
- IPP Properties (Rhyl ST Asaph) Limited
- IPP (Moray Schools) Limited
- Biddeford Riverwalk Community Master Holdco Limited
- Amber Digital Investments Limited
- Tower Hamlets Holdings Limited
- Abingdon Limited
- Maesteg School (Bridgend) Limited
- Amber Development Partners GP Limited
- Learning Communities Victoria Limited
- Amber Solar Energy Holdings Limited
- Amber Energy Partnership Limited Partnership
- TC Ormonde Ofto Limited
- IPP (PPP) Limited
- Ofto Superholdco (NO. 4) Limited
- Narville Limited
- TC Westermost Rough Ofto Limited
- Wisp Properties Limited
- Alban Spring (Investment Holdings) LLP
- Blackburn With Darwen and Bolton Phase 2 Holdings Limited
- Bsfi LIP 2 Limited
- Essex LEP Limited
- Amber US Investments Holdings Limited
- Amber Ggwf FP Limited
- STM (H) Limited
- Aeif Investment 1 Holdings Limited
- 14327366
- IPP Properties Limited
- Fieldsecond Limited
- 05950341
- Bootle PFI Solutions 1998 (2) Limited
- Luton Learning and Community Partnership Limited
- Inspiredspaces Nottingham (PSP3) Limited
- Bsfi MSA CO Limited
- Avery Hill Developments Holdings Limited
- Albany Estates Management Limited
- IPP (Derbyshire Courts) Limited
- 06630868
- Aeif Holdings Limited
- TC Lincs Ofto Limited
- 15171589
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
- Rachel Gail Harrison Director · appointed 2023
- Kalpesh Savjani Director · appointed 2019
- Jacobus Geytenbeek Du Plessis Director · appointed 2023
- Andrew John Trow Director · appointed 2020
4.6y median 4.4y
average tenure
6.7y
longest tenure
Directors past 6 years
- Kalpesh Savjani Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Rachel Gail Harrison Director · appointed 2023
- Kalpesh Savjani Director · appointed 2019
- Jacobus Geytenbeek Du Plessis Director · appointed 2023
- Andrew John Trow Director · appointed 2020
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 85Professional services 46Property 38Finance 21Construction 20Education 16Other services 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
- 06560345
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th 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