Company · Mold
CS Transform Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is CS Transform Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Cameron Beresford Sunter 2009-2009 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
- Management consultancy activities other than financial management
- Incorporated
- 22/06/2009
- Registered office
- Mold
- Previous names
- CS Tansform Limited (until 23/06/2009)
Ownership
Owned by (3) 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.
- Philip Gordon Smith
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - William John Edwards
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Christopher Lombard Parker
25-50% shares · notified 2016-04-06
Group
- CS Transform Limited
is controlled by Philip Gordon Smith
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Gordon Smith.
27 other companies in this group
- Data Track Systems Limited
- QPC Group Limited
- Mazaru Limited
- 11678576
- Data Track Technology Limited
- Connecting NOW (UK) LTD
- OHR Recruitment LTD
- Tracxion Limited
- TCC Global Limited
- Sensee Holding Limited
- Connecting NOW Group Limited
- SOH Limited
- QPC (Australian Holdings) Limited
- QPC 2025 Limited
- 02239708
- Data Track Process Instruments Limited
- QPC 2020 Limited
- The POD@Mold Limited
- Tursiops Properties Limited
- Sensee Financial Services Limited
- QPC Limited
- 11942945
- QPC Holdings Limited
- Mediacall Limited
- OC340631
- Interior Solutions (IS) Limited
- 01519462
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
- £210,965
- Total assets
- £239,132
- Cash
- £899
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Philip Gordon Smith Director · appointed 2009
- William John Edwards Director · appointed 2009
- Gary William Dawson Director · appointed 2009
- Christopher Lombard Parker Director · appointed 2009
Directors past 6 years
- Philip Gordon Smith Director · appointed 2009
- William John Edwards Director · appointed 2009
- Gary William Dawson Director · appointed 2009
- Christopher Lombard Parker Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Gary William Dawson Director · appointed 2009
Portfolio (3)
- Philip Gordon Smith Director · appointed 2009
- William John Edwards Director · appointed 2009
- Christopher Lombard Parker Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06940335
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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