Transform Bidco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTransform Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-08 · No cessation recorded
Source record 189730861Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-05 · Ceased 2020-12-08
Source record 182373183People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalDW
Darren Douglas WeissCurrent director
Appointed 2025-11-04 · Chief Financial Officer
Show 9 historical appointments
AN
Andre NguyenResigned director
Resigned 2025-03-19 · Chief Legal Officer
GB
Gareth BurtonResigned director
Resigned 2022-09-12 · 3 yrs · Chief Executive
AN
Andre NguyenResigned secretary
Resigned 2021-11-23 · 3 yrs
MD
Michael D OnofrioResigned director
Resigned 2021-08-04 · Chief Executive
HE
Hayden EastwoodResigned director
Resigned 2020-12-31 · Director
NT
Nicholas TheuerkaufResigned director
Resigned 2020-12-08 · 4 yrs · Investment Professional
JM
John MessamoreResigned director
Resigned 2020-12-08 · 4 yrs · Investment Professional
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2020-11-05
MY
Michael YardleyResigned director
Resigned 2020-11-05 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active