Transformation Ventures Limited

Company 07311975 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

10.1y median 10.1y

average tenure

16y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Other services 4Arts and leisure 2Business services 2Tech and media 2Education 1Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The Talent Foundry Trust 2 shared directors
Bath Mozartfest Limited 1 shared director
The Institute for WAR and Peace Reporting (Iwpr) 1 shared director
Cambridge OCR 1 shared director
Media Standards Trust 1 shared director
Rare Technology Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07311975
Status	Active
Type	Private Limited Company
Incorporated	12/07/2010
Address	40-50 TOTTENHAM STREET, LONDON, W1T 4RN
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

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.

The Talent Foundry Trust
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (8)

Jennifer Louise Anderson Tomblin Director · appointed 2022
Bell, David Charles Maurice, Sir Director · appointed 2010

Show 6 former officers

Duncan James Scott Director · appointed 2021 · resigned 2022
Susannah Clare French Secretary · appointed 2021 · resigned 2022
Kirsten Dominica Flynn Secretary · appointed 2012 · resigned 2021
Timothy John Byles Director · appointed 2011 · resigned 2021
Charles Deighton-Fox Secretary · appointed 2011 · resigned 2012
Paul Michael Hackwell Director · appointed 2010 · resigned 2017

Directors and officers on the Companies House record, current and former.

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