Purple Transform Limited
Company 13145293 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.
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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.
3 directors on the board
- Bruce Henderson Leith Director · appointed 2025
- Gregory Donato D'Ambrosio Director · appointed 2024
- James Alexander Gale Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- James Alexander Gale Director · appointed 2026
Portfolio (2)
- Bruce Henderson Leith Director · appointed 2025
- Gregory Donato D'Ambrosio Director · appointed 2024
Also govern a charity
Left in the last 12 months
- David Latter Director · appointed 2023 · resigned 2025
- Gregory Butler Director · appointed 2023 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Purple Group Limited 2 shared directors
Connected through a shared director
- HCC Estate Management (Molesey) Limited 1 shared director
- Device Authority LTD 1 shared director
- Leith Partners Limited 1 shared director
- Rippl Group Limited 1 shared director
- GJD Financial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13145293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2021 |
| Address | OFFICE 1, IZABELLA HOUSE, 24-26 REGENT PLACE, CITY CENTRE, BIRMINGHAM, WEST MIDLANDS, B1 3NJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Neil David Latter ceased 2023-09-01
25-50% shares, 25-50% voting · notified 2021-01-19 - Sure Valley General Partner Limited
25-50% shares, 25-50% voting · notified 2025-10-24 - MRV (General Partner Meif II - Equity WM) Limited
25-50% shares, 25-50% voting · notified 2025-10-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Purple Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01
Officers (12)
- James Alexander Gale Director · appointed 2026
- Aleksandra Ploszynska Secretary · appointed 2025
- Bruce Henderson Leith Director · appointed 2025
- Gregory Donato D'Ambrosio Director · appointed 2024
Show 8 former officers
- Alexander Patrick Brown Director · appointed 2024 · resigned 2025
- Jonathan David Nixon Director · appointed 2024 · resigned 2025
- Michael Shannon Director · appointed 2024 · resigned 2025
- Gregory Butler Director · appointed 2023 · resigned 2026
- David Latter Director · appointed 2023 · resigned 2025
- Simon Atterwell Director · appointed 2023 · resigned 2025
- David Latter Secretary · appointed 2023 · resigned 2025
- Neil David Latter Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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