Transform Islington (Phase 1) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 1764846People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 29 historicalJD+53 others
Jacobus Du PlessisCurrent director
Appointed 2023-07-13 · 3 yrs · Senior Financial Controller
RH+4 others
Rachel HarrisonCurrent director
Appointed 2023-06-14 · 3 yrs · Deputy Director Of Finance - Borough Of
Show 29 historical appointments
JM
James MarshResigned director
Resigned 2021-01-01 · 2 yrs · Investment Director
KF
Kate FlahertyResigned director
Resigned 2016-12-31 · 3 yrs · Investment Director
NM
Nicholas MackeeResigned director
Resigned 2016-08-22 · 3 yrs · Solictor
PA
Paul AndrewsResigned director
Resigned 2016-08-22 · Investment Director
MG
Michael GregoryResigned director
Resigned 2016-08-22 · 9 yrs · Building Contractor
SK
Stephen KeyResigned director
Resigned 2015-09-28 · 7 yrs · Assistant Director
SS
Sarah ShuttResigned secretary
Resigned 2015-03-27 · 1 yr
LH
Lisa HulmeResigned director
Resigned 2014-05-30 · 2 yrs · Director
DB
David BlanchardResigned director
Resigned 2013-07-18 · 3 yrs · Director
SS
Sinesh ShahResigned director
Resigned 2013-06-28 · Company Director
NM
Nigel MarshallResigned secretary
Resigned 2013-01-22 · 2 yrs
PD
Patricia DugganResigned director
Resigned 2012-04-12 · 2 yrs · General Manager
SJ
Simon JennawayResigned secretary
Resigned 2011-09-27 · 1 yr
AW
Adam WaddingtonResigned director
Resigned 2011-09-27 · 1 yr · Investment Director
HW
Helen WillsResigned director
Resigned 2011-01-25 · 2 yrs · Operations Director
SJ
Simon JennawayResigned director
Resigned 2010-10-05 · 1 yr · Financial Controller
IW
Ian WooseyResigned director
Resigned 2010-03-23 · Operations Director
ES
Eleanor Barbara SchoolingResigned director
Resigned 2009-06-23 · 6 yrs · Director Childrens Services
IR
Ian RylattResigned director
Resigned 2009-06-23 · 2 yrs · Managing Director
AJ
Andrew JenningsResigned director
Resigned 2008-10-10 · Retired
IB
Ian BulleyResigned secretary
Resigned 2008-07-07 · Accountant
RH
Richard HoileResigned director
Resigned 2008-07-07 · 3 yrs · Investment Director
JS
Joan StewartResigned director
Resigned 2008-07-07 · 4 yrs · Local Government Manager
SW
Stephen WorthyResigned secretary
Resigned 2008-06-20 · Chartered Accountant
AF
Alexander FrayResigned secretary
Resigned 2008-02-05
MR
Michael RossResigned director
Resigned 2008-02-05 · 2 yrs · Chartered Civil Engineer
CS
Christopher SpencerResigned director
Resigned 2008-02-05 · 1 yr · Engineer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active