Company
Seasonal Transformations Limited
Seasonal Transformations Limited is an active UK company (number 14041931), incorporated 2022, with 3 current directors including Stephen Jones and Martin Cook. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Claire Thomas 2023-2023 View profile
- Peter Frank Lidgitt 2022-2023 View profile
- Ami Roberts 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2022
Ownership
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.
- Martin Cook
25-50% shares, 25-50% voting · notified 2023-03-02 - confirmed: also a director of this company - Stephen Jones
25-50% shares, 25-50% voting · notified 2023-03-02 - confirmed: also a director of this company - Ami Roberts ceased 2023-01-06
25-50% shares, 25-50% voting, appoints directors · notified 2022-04-12 - confirmed: also a director of this company - Claire Thomas ceased 2023-03-02
75-100% shares · notified 2023-01-06 - confirmed: also a director of this company - 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.
- 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.
Group
- Seasonal Transformations Limited
is controlled by Martin Cook
Evidence
active 25-50% shares, 25-50% voting · notified 2023-03-02 · source: Companies House PSC register
Ultimately controlled by Martin Cook.
2 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.
Financials
- Net assets
- £414,772
- Total assets
- £414,772
- Cash
- £42,034
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Martin Cook Director · appointed 2023
- Stephen Jones Director · appointed 2025
- Alfred James Barnes Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Stephen Jones Director · appointed 2025
Portfolio (2)
- Martin Cook Director · appointed 2023
- Alfred James Barnes Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14041931
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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