Transform Islington (Phase 2) Limited
Company 07393358 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.
- Transform Islington (Phase 1) Holdings Limited 4 shared directors
- Transform Islington (Phase 2) Holdings Limited 4 shared directors
- Transform Islington (Phase 1) Limited 3 shared directors
- Transform Islington Limited 3 shared directors
- Avery Hill Developments Limited 2 shared directors
- Avery Hill Developments Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07393358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2010 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Transform Islington (Phase 2) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Jacobus Geytenbeek Du Plessis Director · appointed 2023
- Rachel Gail Harrison Director · appointed 2023
- Andrew John Trow Director · appointed 2020
- Kalpesh Savjani Director · appointed 2019
- Amanda Elizabeth Woods Secretary · appointed 2016
Show 15 former officers
- James Peter Marsh Director · appointed 2021 · resigned 2023
- Kate Louise Flaherty Director · appointed 2016 · resigned 2020
- Nicholas James Mackee Director · appointed 2016 · resigned 2019
- Stephen Robert Key Director · appointed 2015 · resigned 2023
- Sarah Shutt Secretary · appointed 2015 · resigned 2016
- Lisa Hulme Director · appointed 2014 · resigned 2016
- David Graham Blanchard Director · appointed 2013 · resigned 2016
- Nigel John Marshall Secretary · appointed 2013 · resigned 2015
- Patricia Ann Duggan Director · appointed 2012 · resigned 2014
- Helen Margaret Wills Director · appointed 2011 · resigned 2013
- Simon Jennaway Secretary · appointed 2011 · resigned 2012
- Nigel Lelew Director · appointed 2010 · resigned 2012
- Ian Kenneth Rylatt Director · appointed 2010 · resigned 2012
- Eleanor Barbara Schooling Director · appointed 2010 · resigned 2015
- Ian Paul Woosey Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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