Transform Residential Limited
Company 07275053 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.
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- Catherine Grace Trust 4 shared directors
- Brantwood Specialist School 4 shared directors
- Clervaux Garden School 4 shared directors
- Seol Trust 4 shared directors
- Trigonos 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07275053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2010 |
| Address | RUSKIN MILL, OLD BRISTOL ROAD, NAILSWORTH, GLOUCESTERSHIRE, GL6 0LA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ruskin Mill Trust Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (22)
- Tara Alexandra Gratton Director · appointed 2025
- Leanne Louise Owen Director · appointed 2025
- Oliver Edward Cheney Director · appointed 2025
- Richard Justin Knight Director · appointed 2024
- Brendan Murphy Director · appointed 2023
- Elisabeth Johnson Secretary · appointed 2020
- Sofie Wehl Rasmussen Director · appointed 2019
- Constantin Court Director · appointed 2019
- Helen Margaret Kippax Director · appointed 2014
- Aonghus Coinn Huntly Gordon Director · appointed 2011
Show 12 former officers
- Barry Stanley-Wilkinson Director · appointed 2021 · resigned 2023
- Bradley James Challinor Director · appointed 2020 · resigned 2021
- John Arthur Langley Gush Director · appointed 2018 · resigned 2022
- Leigh Bown Director · appointed 2018 · resigned 2021
- Noel Marshall Gibb Director · appointed 2018 · resigned 2018
- Ian Keith Clements Secretary · appointed 2017 · resigned 2020
- Katherine Frances Harrington Secretary · appointed 2016 · resigned 2017
- Simon Theobald Director · appointed 2014 · resigned 2015
- Ian Keith Clements Secretary · appointed 2012 · resigned 2016
- Reginald Edward Milne Director · appointed 2010 · resigned 2013
- Gerard Francis Duffy Secretary · appointed 2010 · resigned 2012
- Julian Neville Rampton Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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