The Governance RegisterEdition 2026 · Compiled 12th July 2026

Transforming PLC

Company 13433787 Active

Connected board network

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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.

1 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 19Property 6Business services 3Health and social care 2Construction 1Other 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number13433787
StatusActive
TypePublic Limited Company
Incorporated02/06/2021
AddressUNIT 13, FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FH
Accounts next due30/06/2026
Accounts last made up31/12/2024

Industry (SIC)

41100 - Development of building projects87200 - Residential care activities for learning difficulties, mental health and substance abuse87300 - Residential care activities for the elderly and disabled87900 - Other residential care activities n.e.c.

Owned by (4) 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.

  • Adrian Joseph Smart ceased 2022-01-01
    25-50% shares, 25-50% voting · notified 2021-06-02
  • THC02 Limited
    25-50% voting · notified 2022-01-01
  • THC03 Limited
    25-50% voting · notified 2022-01-01
  • AGM Business Development Limited
    75-100% shares · notified 2025-12-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (4)

Show 2 former officers

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

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