Transform Schools (North Lanarkshire) Holdings Limited
Private Limited Company · Swanley
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedInnisfree Secondary Partners 2 LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107840148Equitix Education 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107840149People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalCorpVercity Social Infrastructure UK LimitedCurrent secretary
Appointed 2013-01-03 · 13 yrs
Show 23 historical appointments
GP
Glenn PearceResigned director
Resigned 2021-03-15 · 4 yrs · Director
RG
Robert GillespieResigned director
Resigned 2017-08-18 · 3 yrs · Financial Controller
JC
Jennifer CrouchResigned director
Resigned 2015-08-18 · 2 yrs · Financial Controller
KO
Kirsty O BrienResigned director
Resigned 2015-01-02 · 9 yrs · Operations Manager
SJ
Sion JonesResigned director
Resigned 2013-08-05 · 2 yrs · Director, Fund Management
GP
George Perez LunaResigned secretary
Resigned 2012-06-18
RC
Roderick ChristieResigned director
Resigned 2012-02-01 · 1 yr · Fund Manager
JH
John HaanResigned director
Resigned 2012-02-01 · 2 yrs · Chartered Accountant
GB
George BuckleyResigned director
Resigned 2010-10-01 · 1 yr · Project Manager
DG
Daniel GreenspanResigned director
Resigned 2010-05-21 · Finance Director
AC
Alastair CampbellResigned director
Resigned 2010-03-31 · None
KW
Kevin WalkerResigned director
Resigned 2009-06-23 · 2 yrs · Pfi Manager
JG
John GrahamResigned director
Resigned 2008-10-20 · 6 yrs · Investment Director
HW
Helen WillsResigned director
Resigned 2008-01-15 · 2 yrs · Operations Director
MF
Milton FernandesResigned director
Resigned 2007-12-12 · Finance Director
RS
Richard SheehanResigned director
Resigned 2006-11-27 · 11 yrs · Investment Director
MR
Michael RossResigned director
Resigned 2006-08-11 · 1 yr · Chartered Civil Engineer
CS
Christopher SpencerResigned director
Resigned 2006-04-25 · 3 yrs · Engineer
JH
John HarrisResigned director
Resigned 2005-02-17 · 1 yr · Fund Manager
MH
Michael HudsonResigned director
Resigned 2005-02-17 · 1 yr · Programme Manager
MA
Michael ArchboldResigned director
Resigned 2005-02-17 · 1 yr · Engineer
NC
Nicholas CrowtherResigned director
Resigned 2005-02-17 · 2 yrs · Investment Director
CorpReynard Nominees LimitedResigned director
Resigned 2005-02-16 · Corporate Body
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active