Transform People International Limited
Company 11884686 Active
Connected board network
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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.
- Peoplewise Limited 2 shared directors
- Peoplewise Holdings Limited 2 shared directors
- Peoplewise Bidco Limited 2 shared directors
- Altus Partners LTD 1 shared director
- Rowan Recruitment Limited 1 shared director
- Lcap Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11884686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2019 |
| Address | SAVOY HILL HOUSE, 7-10 SAVOY HILL, LONDON, GREATER LONDON, WC2R 0BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Peoplewise Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Colin John Hayfield ceased 2019 British
ownership of shares 75-100% - Mr Ian David Mills ceased 2024 British
ownership of shares 25-50% - Mr Mark Ridley ceased 2024 British
ownership of shares 25-50% - Mr Robert Benjamin Marklove ceased 2024 British
ownership of shares 25-50%
Officers (8)
- Graham Roadnight Director · appointed 2025
- Board, Belinda Jane, Dr Director · appointed 2024
Show 6 former officers
- Jamie David Moodie Director · appointed 2024 · resigned 2025
- Ian David Mills Director · appointed 2019 · resigned 2024
- Mark Ridley Director · appointed 2019 · resigned 2024
- Robert Benjamin Marklove Director · appointed 2019 · resigned 2025
- Louis Joseph Jordan Director · appointed 2019 · resigned 2019
- Colin John Hayfield Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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