By when must TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC's directors verify their identity with Companies House?

Directors of TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC's directors have verified their identity?

1 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC

05358471 · Plc · 21 years old

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

SIC 64999

Companies House data checked 9 September 2026

Type

Plc

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC (ECCTA)

Directors of TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC must verify their identity by 2026-11-18.

Directors

1 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BROOKING, David Johndirectorsince 2015-08-26· also at CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED, CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC, INNISFREE EUROPE F2C LIMITED and 77 more

CUNNINGHAM, Kevin Alistairdirectorsince 2026-01-19· also at PALIO (NO 11) LIMITED, CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED, CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED and 162 more

JAMES, Christopherdirectorsince 2018-10-01· also at MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED, MODERN COURTS (EAST ANGLIA) LIMITED, MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED and 57 more

SMALL, Stewart Williamdirectorsince 2024-11-19· also at CRITERION HEALTHCARE HOLDINGS LIMITED, CRITERION HEALTHCARE PLC, TVL (SOT) HOLDINGS LIMITED and 116 more

Company secretary

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITEDcorporate-secretarysince 2013-01-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4 FUTURES LIMITEDactivevia ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, WILLS, Helen Margaret

4 FUTURES PHASE 1 HOLDINGS LIMITEDactivevia ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, WILLS, Helen Margaret

4 FUTURES PHASE 1 LIMITEDactivevia ROSS, Michael Melville Brown, SPENCER, Christopher Loraine, WILLS, Helen Margaret

4 FUTURES PHASE 2 HOLDINGS LIMITEDactivevia ROSS, Michael Melville Brown, WILLS, Helen Margaret

4 FUTURES PHASE 2 LIMITEDactivevia ROSS, Michael Melville Brown, WILLS, Helen Margaret

and 895 more active

In liquidation

ACADEMY SERVICES (TENDRING) LIMITEDliquidationvia BROOKING, David John, GRAHAM, John

ADVANCED LASER EYE CLINIC LIMITEDliquidationvia TM COMPANY SERVICES LIMITED

CARILLION PROJECT INVESTMENTS LIMITEDliquidationvia GRAHAM, John

DUDLEY WASTE SERVICES LIMITEDliquidationvia CROWTHER, Nicholas John Edward, SHEEHAN, Richard Keith

EQUITIX HEALTHCARE (LANCASTER) LIMITEDliquidationvia CROUCH, Jennifer Louise, HARRIS, John David, JONES, Sion Laurence

and 16 more in liquidation

Dissolved

51.50 LIMITEDdissolvedvia TM COMPANY SERVICES LIMITED

7E CANADA LIMITEDdissolvedvia TM COMPANY SERVICES LIMITED

ABERDEEN CONSTRUCTION GROUP LIMITEDdissolvedvia GREENSPAN, Daniel James

AERA UK LIMITEDdissolvedvia TM COMPANY SERVICES LIMITED

AGRADA LIMITEDdissolvedvia TM COMPANY SERVICES LIMITED

and 237 more dissolved

Other status

BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDadministrationvia JONES, Sion Laurence

FIRESUDDEN LIMITEDreceivershipvia TM COMPANY SERVICES LIMITED

INNISFREE ISF S.À.R.L.converted closedvia CROWTHER, Nicholas John Edward

KILMARTIN HOLDINGS LIMITEDreceivershipvia TM COMPANY SERVICES LIMITED

LIBERTY SIPP LIMITEDadministrationvia TM COMPANY SERVICES LIMITED

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Transform Schools (North Lanarkshire) Holdings Limited

Corporate entity

Companies House 05366823

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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