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Companies/13145293

Purple Transform Limited

Combined facilities support activities · Birmingham

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-24 · No cessation recorded

Source record 131747512
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-24 · No cessation recorded

Source record 135446551
Show 1 ceased record
NL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-19 · Ceased 2023-09-01

Source record 133119802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JG
James Alexander GaleCurrent director
Appointed 2026-06-18
AP
Aleksandra PloszynskaCurrent secretary
Appointed 2025-09-02 · 1 yr
BL
Bruce LeithCurrent director
Appointed 2025-04-14 · 1 yr · Investor
+12 others
Appointed 2025-01-01 · 1 yr
GD
Gregory D AmbrosioCurrent director
Appointed 2024-07-25 · 2 yrs · Company Director
+4 others
Show 8 historical appointments
AB
Alexander BrownResigned director
Resigned 2024-08-01 · Company Director
JN
Jonathan NixonResigned director
Resigned 2024-07-25 · Company Director
MS
Michael ShannonResigned director
Resigned 2024-05-04 · 1 yr · Chief Product Officer
GB
Gregory ButlerResigned director
Resigned 2023-06-20 · 2 yrs · Director
DL
David LatterResigned director
Resigned 2023-06-01 · 2 yrs · Director
SA
Simon AtterwellResigned director
Resigned 2023-06-01 · 2 yrs · Director
DL
David LatterResigned secretary
Resigned 2023-04-25 · 2 yrs
NL
Neil LatterResigned director
Resigned 2021-01-19 · 3 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
3
Median age
37
Under 35
1
65 and over
1
Disqualified match
None active