Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Transform Residential Limited
- Incorporated
- 7 June 2010 (16 years)
- Industry
- Residential care activities for learning difficulties, mental health and substance abuse (87200)
- Directors
- Leanne Louise Owen
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Ruskin MillOld Bristol RoadNailsworthGL6 0LA
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2025
British
Born June 1972 (54)
British
Born November 1976
Owen, Leanne Louise
Director · Appointed 8 May 2025
British
Born January 1988 (38)
Director · Appointed 11 October 2024
British
Born December 1971 (54)
British
Born June 1977 (49)
Johnson, Elisabeth
Secretary · Appointed 16 March 2020
Director · Appointed 25 January 2019
British
Born September 1976 (50)
Danish
Born September 1972 (54)
Director · Appointed 2 April 2014
British
Born December 1949 (76)
Director · Appointed 1 March 2011
British
Born June 1955 (71)
Officer history (14 former)
12 September 2025
8 May 2025
8 May 2025
Appointed Owen, Leanne Louise as Director
11 October 2024
30 March 2023
28 February 2023
21 April 2022
17 December 2021
17 September 2021
2 April 2021
Resigned Challinor, Bradley James as Director
25 June 2020
Appointed Challinor, Bradley James as Director
16 March 2020
Appointed Johnson, Elisabeth as Secretary
16 March 2020
Resigned Clements, Ian Keith as Secretary
25 January 2019
25 January 2019
18 July 2018
18 July 2018
8 March 2018
18 January 2018
18 January 2018
4 July 2017
Appointed Clements, Ian Keith as Secretary
4 July 2017
Resigned Harrington, Katherine Frances as Secretary
19 December 2016
Resigned Clements, Ian Keith as Secretary
19 December 2016
Appointed Harrington, Katherine Frances as Secretary
7 May 2015
30 April 2015
Resigned Theobald, Simon as Director
2 April 2014
Appointed Theobald, Simon as Director
2 April 2014
31 January 2013
18 October 2012
Appointed Clements, Ian Keith as Secretary
18 October 2012
Resigned Duffy, Gerard Francis as Secretary
1 March 2011
27 July 2010
Appointed Duffy, Gerard Francis as Secretary
27 July 2010
27 July 2010
Resigned Rampton, Julian Neville as Secretary
27 July 2010
7 June 2010
Appointed Rampton, Julian Neville as Secretary
7 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Guarantee
Reg. no. 7252866
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Ashdown Garden School Holds 75–100% of voting rights
Brantwood Specialist School Holds 75–100% of voting rights
Catherine Grace Trust Holds 75–100% of voting rights
Clervaux Garden School Holds 75–100% of voting rights
Clervaux Trust Limited Holds 75–100% of voting rights
Seol Trust Owns 75–100% of shares
Sunfield Childrens Homes Limited Owns 75–100% of shares
Transform Residential Limited This company Owns 75–100% of shares
Trigonos Trading Limited Holds 75–100% of voting rights
Filings
Filing history not loaded yet. See it on Companies House
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