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Companies/07275053

Transform Residential Limited

Residential care activities for learning difficulties, mental health and substance abuse · Nailsworth

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 143850084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 14 historical
TG
Tara GrattonCurrent director
Appointed 2025-09-12 · 1 yr · Chief Executive Officer
+14 others
LO
Leanne Louise OwenCurrent director
Appointed 2025-05-08 · 1 yr · Residential Manager
OC
Oliver CheneyCurrent director
Appointed 2025-05-08 · 1 yr · Director
+1 other
RK
Richard KnightCurrent director
Appointed 2024-10-11 · 2 yrs · Principal
+2 others
BM
Brendan MurphyCurrent director
Appointed 2023-03-30 · 3 yrs · Manager
+1 other
EJ
Elisabeth JohnsonCurrent secretary
Appointed 2020-03-16 · 6 yrs
+10 others
SR
Sofie RasmussenCurrent director
Appointed 2019-01-25 · 7 yrs · Tutor
+1 other
CC
Constantin CourtCurrent director
Appointed 2019-01-25 · 7 yrs · Senior Manager
+7 others
HK
Helen KippaxCurrent director
Appointed 2014-04-02 · 12 yrs · Executive Director
+13 others
AG
Aonghus GordonCurrent director
Appointed 2011-03-01 · 15 yrs · Social Entrepreneur
+30 others
Show 14 historical appointments
BW
Barry WilkinsonResigned director
Resigned 2021-09-17 · 1 yr · Manager
BC
Bradley ChallinorResigned director
Resigned 2020-06-25 · Principal
JG
John GushResigned director
Resigned 2018-07-18 · 3 yrs · Consultant
LB
Leigh BownResigned director
Resigned 2018-03-08 · 3 yrs · Operations Manager
NG
Noel GibbResigned director
Resigned 2018-01-18 · Senior Manager
IC
Ian ClementsResigned secretary
Resigned 2017-07-04 · 2 yrs
KH
Katherine HarringtonResigned secretary
Resigned 2016-12-19
ST
Simon TheobaldResigned director
Resigned 2014-04-02 · 1 yr · Finance Director
IC
Ian ClementsResigned secretary
Resigned 2012-10-18 · 4 yrs
GD
Gerard DuffyResigned secretary
Resigned 2010-07-27 · 2 yrs
RM
Reginald MilneResigned director
Resigned 2010-07-27 · 2 yrs · None
JR
Julian RamptonResigned director
Resigned 2010-06-07 · Solicitor
JR
Julian RamptonResigned secretary
Resigned 2010-06-07

Board profile

People with appointments
10
Directors assessed
9
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active