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Transform Residential Limited

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

Network

The large node is Transform Residential Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Barry Stanley-Wilkinson 2021-2023 Director View profile
  2. Bradley James Challinor 2020-2021 Director View profile
  3. John Arthur Langley Gush 2018-2022 Director View profile
  4. Leigh Bown 2018-2021 Director View profile
  5. Noel Marshall Gibb 2018-2018 Director View profile
  6. Simon Theobald 2014-2015 Director View profile
  7. Reginald Edward Milne 2010-2013 Director View profile
  8. Julian Neville Rampton 2010-2010 Director View profile
  9. Ian Keith Clements 2017-2020 Secretary View profile
  10. Katherine Frances Harrington 2016-2017 Secretary View profile
  11. Ian Keith Clements 2012-2016 Secretary View profile
  12. Gerard Francis Duffy 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/2010

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 Residential Limited is controlled by Ruskin Mill Trust Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ruskin Mill Trust Limited.

10 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.

9 directors on the board

5.7y median 3.3y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

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.

Education 42Health and social care 9Property 5Business services 3Hospitality 2Professional services 2Tech and media 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
07275053
Status
Active
Type
Private Limited Company
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