TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
05366823 · Active · Ltd · 21 yrs · Swanley
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 23 Feb 2027 (last filed 9 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
23 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
05366823Active· Ltd· England Wales· 2005-02-16Incorporated 2005-02-16Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- CUNNINGHAM, Kevin Alistair· DirectorAppointed 2026-01-19
- PEARCE, Glenn Sinclair· DirectorResigned 2025-08-26
- O'BRIEN, Kirsty· DirectorResigned 2024-11-22
- SMALL, Stewart William· DirectorAppointed 2024-11-19
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
Corporate Secretary
- Appointed
- 2013-01-03
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BROOKING, David John
Director
- Appointed
- 2015-08-26
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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CUNNINGHAM, Kevin Alistair
Director
- Appointed
- 2026-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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JAMES, Christopher
Director
- Appointed
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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SMALL, Stewart William
Director
- Appointed
- 2024-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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PEREZ-LUNA, George
Secretary
- Appointed
- 2012-06-18
- Resigned
- 2013-01-03
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TM COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-02-16
- Resigned
- 2012-06-18
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ARCHBOLD, Michael
Director
- Appointed
- 2005-02-17
- Resigned
- 2006-04-25
- Nationality
- British
- Born
- 07/1946
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BUCKLEY, George Lawrence
Director
- Appointed
- 2010-10-01
- Resigned
- 2012-02-01
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1964
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CAMPBELL, Alastair John
Director
- Appointed
- 2010-03-31
- Resigned
- 2010-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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CHRISTIE, Roderick William
Director
- Appointed
- 2012-02-01
- Resigned
- 2013-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CROUCH, Jennifer Louise
Director
- Appointed
- 2015-08-18
- Resigned
- 2017-08-18
- Nationality
- British
- Residence
- England
- Born
- 11/1987
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CROWTHER, Nicholas John Edward
Director
- Appointed
- 2005-02-17
- Resigned
- 2007-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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FERNANDES, Milton Anthony
Director
- Appointed
- 2007-12-12
- Resigned
- 2008-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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GILLESPIE, Robert Alistair Martin
Director
- Appointed
- 2017-08-18
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 07/1990
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GRAHAM, John
Director
- Appointed
- 2008-10-20
- Resigned
- 2015-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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GREENSPAN, Daniel James
Director
- Appointed
- 2010-05-21
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- Uk
- Born
- 04/1975
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HAAN, John Edward
Director
- Appointed
- 2012-02-01
- Resigned
- 2015-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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HARRIS, John David
Director
- Appointed
- 2005-02-17
- Resigned
- 2006-07-07
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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HUDSON, Michael John
Director
- Appointed
- 2005-02-17
- Resigned
- 2006-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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JONES, Sion Laurence
Director
- Appointed
- 2013-08-05
- Resigned
- 2015-08-18
- Nationality
- English
- Residence
- United Kingdom
- Born
- 04/1974
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O'BRIEN, Kirsty
Director
- Appointed
- 2015-01-02
- Resigned
- 2024-11-22
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1982
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PEARCE, Glenn Sinclair
Director
- Appointed
- 2021-03-15
- Resigned
- 2025-08-26
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1972
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ROSS, Michael Melville Brown
Director
- Appointed
- 2006-08-11
- Resigned
- 2008-01-15
- Nationality
- British
- Residence
- Uk
- Born
- 09/1943
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SHEEHAN, Richard Keith
Director
- Appointed
- 2006-11-27
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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SPENCER, Christopher Loraine
Director
- Appointed
- 2006-04-25
- Resigned
- 2009-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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WALKER, Kevin Vernon
Director
- Appointed
- 2009-06-23
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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WILLS, Helen Margaret
Director
- Appointed
- 2008-01-15
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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REYNARD NOMINEES LIMITED
Corporate Director
- Appointed
- 2005-02-16
- Resigned
- 2005-02-17
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TM COMPANY SERVICES LIMITED
Corporate Director
- Appointed
- 2005-02-16
- Resigned
- 2005-02-17
See every company they're a director of →