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Company

Transform Topco Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Quentin Peter Gallivan Jr 2024-2025 Director View profile
  2. Gareth Lloyd Burton 2022-2025 Director View profile
  3. Vinodka Murria 2021-2022 Director View profile
  4. Adam Christopher Hale 2021-2024 Director View profile
  5. Matthew James Harris 2021-2025 Director View profile
  6. Michael D'Onofrio 2021-2022 Director View profile
  7. Hayden Mathew Eastwood 2020-2021 Director View profile
  8. Andrew Paul Donoghue 2020-2021 Director View profile
  9. John Benjamin Messamore 2020-2025 Director View profile
  10. Nicholas Alexander Theuerkauf 2020-2025 Director View profile
  11. Andre Dinh Nguyen 2021-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/2020

Group

No further corporate or individual controller is recorded above Transform Topco Limited on the PSC register - it appears to be the top of its group.

3 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.

2 directors on the board

0.5y median 0.5y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 4Professional services 4Tech and media 4

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
13065066
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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