Transforming Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVitalhub Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-09 · No cessation recorded
Source record 107950183Show 2 ceased records
PC
Mr Philip Stephen ClipshamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-09-09
Source record 112094253CR
Mr Colin ReesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-09-09
Source record 112094258People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
TC
Tony CorkettResigned director
Resigned 2020-01-01 · Ceo
AM
Alistair MartinResigned director
Resigned 2015-12-01 · 4 yrs · Director Of Business Development
PB
Peter BreathwickResigned director
Resigned 2012-08-01 · 7 yrs · Director
CorpTheydon Secretaries LimitedResigned secretary
Resigned 2009-07-28
ED
Elizabeth DaviesResigned director
Resigned 2009-07-28 · Director
ER
Resigned 2009-07-28 · 11 yrs · Admin
PC
Philip ClipshamResigned director
Resigned 2009-07-28 · 11 yrs · Education
CR
Colin ReesResigned director
Resigned 2009-07-28 · 11 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active