Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — |
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Governing Officers
13
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
TRANSFORM BIDCO LIMITED
Registry ID
12999242
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| WEISS, Darren Douglas | director |
| NGUYEN, Andre Dinh | director |
| BURTON, Gareth Lloyd | director |
| NGUYEN, Andre Dinh | secretary |
| D'ONOFRIO, Michael | director |
| EASTWOOD, Hayden Mathew | director |
| Transform Midco Limited | beneficial_owner |
| MESSAMORE, John Benjamin | director |
| THEUERKAUF, Nicholas Alexander | director |
| Oakwood Corporate Nominees 2019 Limited | beneficial_owner |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary |
| YARDLEY, Michael David | director |
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Request Institutional AccessAnalyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| FULTON, Stephen Lee | director | — | 20.02.2026 | Active | |
| WEISS, Darren Douglas | director | — | 04.11.2025 | Active | |
| NGUYEN, Andre Dinh | director | — | 19.03.2025 | 04.11.2025 | |
| BURTON, Gareth Lloyd | director | — | 12.09.2022 | 17.11.2025 | |
| NGUYEN, Andre Dinh | secretary | — | 23.11.2021 | 04.11.2025 | |
| D'ONOFRIO, Michael | director | — | 04.08.2021 | 16.05.2022 | |
| EASTWOOD, Hayden Mathew | director | — | 31.12.2020 | 16.12.2021 | |
| Transform Midco Limited | beneficial_owner | — | 08.12.2020 | Active | |
| MESSAMORE, John Benjamin | director | — | 08.12.2020 | 19.03.2025 | |
| THEUERKAUF, Nicholas Alexander | director | — | 08.12.2020 | 19.03.2025 | |
| Oakwood Corporate Nominees 2019 Limited | beneficial_owner | — | 05.11.2020 | 08.12.2020 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | — | 05.11.2020 | 08.12.2020 | |
| YARDLEY, Michael David | director | — | 05.11.2020 | 08.12.2020 |
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