TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

8 White Oak Square, London Road, Swanley, BR8 7AG

SIC codes

70100 — Activities of head offices; 82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-02-23

2. Directors (4 active)

BROOKING, David John

director · appointed 2015-08-26 · born 1/1967 (age 59)

CUNNINGHAM, Kevin Alistair

director · appointed 2026-01-19 · born 1/1982 (age 44)

JAMES, Christopher

director · appointed 2018-10-01 · born 1/1968 (age 58)

SMALL, Stewart William

director · appointed 2024-11-19 · born 8/1975 (age 51)

3. Shareholders (2 active)

Innisfree Secondary Partners 2 Llp

25-50% shares · 25-50% voting

Equitix Education 2 Limited

25-50% shares · 25-50% voting

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Innisfree Secondary Partners 2 Llp

Corporate parent · 25-50%

Equitix Education 2 Limited

Corporate parent · 25-50%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low