Website & contact details
- Group website
- The site of this company’s group or brand.
Iag Transform Limited
- Incorporated
- 15 August 2014 (12 years)
- Previously known as
- Iag GBS Limited (until 1 July 2025)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Philippa Davies
- Owned by
- International Consolidated Airlines Group SA
- Accounts type
- Full
- Region
- Greater London
- Address
- WatersideHarmondsworthWest DraytonUB7 0GB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2023
Spanish
Born November 1969
Davies, Philippa
Director · Appointed 19 May 2022
British
Born March 1985 (41)
Director · Appointed 26 March 2020
British
Born October 1977 (49)
Officer history (16 former)
20 August 2026
Resigned Sierra Alvarez, Salvador as Director
30 October 2023
30 October 2023
Appointed Sierra Alvarez, Salvador as Director
27 July 2023
Resigned Candela Perez, Fernando as Director
27 July 2023
31 March 2023
19 May 2022
Appointed Davies, Philippa as Director
19 May 2022
21 May 2021
Appointed Candela Perez, Fernando as Director
7 July 2020
Resigned Straver, Luke Alexander Michael as Secretary
26 March 2020
26 March 2020
26 March 2020
26 March 2020
26 March 2020
26 March 2020
1 February 2020
1 February 2020
12 December 2019
12 December 2019
27 February 2019
27 February 2019
24 January 2019
3 May 2018
22 February 2018
22 February 2018
22 February 2018
17 July 2017
17 July 2017
Resigned Pattar, Raghbir Singh as Director
11 May 2016
11 May 2016
Resigned Norman, Daniel Charles as Director
11 May 2016
Appointed Pattar, Raghbir Singh as Director
16 March 2015
Appointed Norman, Daniel Charles as Director
16 March 2015
Appointed Straver, Luke Alexander Michael as Secretary
15 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
International Consolidated Airlines Group SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Spanish Public Company -Sociedad Anonima
Reg. no. M-492129
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 26 August 2026 | Termination of appointment of a director | |||
| 20 August 2026 | Full accounts | 31 December 2025 | ||
| 5 January 2026 | Statement of capital following an allotment of shares | |||
| 22 September 2025 | Full accounts | 31 December 2024 |
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