Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Transform UK Consulting Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 1

  1. Jonathan Andrew Peachey 2022-2026 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

5 contracts · £5,226,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Google Analytics contract 2 Buyer: Department for Environment, Food & Rural Affairs £200,000 2026-06-10 CPV 72000000 Source: Contracts Finder

    Google Analytics contract 2

  • CISD DevSecOps Capability Support Service Buyer: Department for Education £4,752,000 2026-05-21 CPV 72222300 Source: Contracts Finder

    The Department for Education is responsible for children's services and education, including early years, schools, higher and further education policy, apprenticeships and wider skills in England. Cyber and Information Security Division (C…

  • Greener Digital - Digital Health Climate Change Resilience Buyer: NHS England £99,000 2026-01-13 CPV 75122000 Source: Contracts Finder

    This is a short term G-Cloud 14 Call-Off Contract which will allow NHSE to create a conceptual proof of concept model to allow meaningful conclusions to be drawn for local action planning to ensure that digital health services are both less…

  • Google Analytics contract Buyer: Department for Environment, Food & Rural Affairs £175,000 2025-10-28 CPV 72000000 Source: Contracts Finder

    Google Analytics contract

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
17/05/2022

Ownership

Owned by (2) 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.

  • Next 15 Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
  • Engine Partners UK LLP ceased 2022-09-01
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17

Group

  1. Transform UK Consulting Limited is controlled by Next 15 Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 · source: Companies House PSC register

Ultimately controlled by Next 15 Group PLC.

38 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.

3 directors on the board

1.9y median 1.1y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 60Tech and media 12Business services 8Finance 2Other services 2

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
14112512
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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