TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC

Company number 05358471

30 officers / 25 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Active): Secretary
• Appointed on: 3 January 2013

UK Limited Company What's this?

• Registration number: 02658304

BROOKING, David John

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 26 August 2015
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CUNNINGHAM, Kevin Alistair

• Correspondence address: Equitix, 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 19 January 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

RESOLIS LIMITED ACSP has confirmed that they have verified the identity of Kevin Alistair Cunningham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 June 2025.

RESOLIS LIMITED ACSP is supervised by: HMRC.

JAMES, Christopher

• Correspondence address: First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

SMALL, Stewart William

• Correspondence address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 19 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PEREZ-LUNA, George

• Correspondence address: Newhospitals Ltd, Nightingale House, Level 1 Whitson Hospital, Warrington Road, Prescot, Merseyside, United Kingdom, L35 5DR
• Role (Resigned): Secretary
• Appointed on: 18 June 2012
• Resigned on: 3 January 2013

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, United Kingdom, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 18 June 2012

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH, SCOTLAND
• Registration number: SC127819

ARCHBOLD, Michael

• Correspondence address: Copper Beech, 5 Homewood, Cranleigh, Surrey, GU6 7HS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 February 2005
• Resigned on: 25 April 2006
• Nationality: British

BUCKLEY, George Lawrence

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2010
• Resigned on: 1 February 2012
• Nationality: English
• Country of residence: United Kingdom

CAMPBELL, Alastair John

• Correspondence address: 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 March 2010
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom

CHRISTIE, Roderick William

• Correspondence address: Boundary House 91-93, Charterhouse Street, London, Uk, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2012
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: United Kingdom

CROUCH, Jennifer Louise

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, England And Wales, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 18 August 2015
• Resigned on: 18 August 2017
• Nationality: British
• Country of residence: England

CROWTHER, Nicholas John Edward

• Correspondence address: 9 The Park, Christleton, Cheshire, CH3 7AR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 February 2005
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 December 2007
• Resigned on: 20 October 2008
• Nationality: British
• Country of residence: United Kingdom

GILLESPIE, Robert Alistair Martin

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 18 August 2017
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: England

GRAHAM, John

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 October 2008
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: United Kingdom

GREENSPAN, Daniel James

• Correspondence address: 6th Floor, 350 Euston Road, Regents Place, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 21 May 2010
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Uk

HAAN, John Edward

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 February 2012
• Resigned on: 2 January 2015
• Nationality: British
• Country of residence: United Kingdom

HARRIS, John David

• Correspondence address: The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 February 2005
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: England

HUDSON, Michael John

• Correspondence address: 24 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 February 2005
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom

JONES, Sion Laurence

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 5 August 2013
• Resigned on: 18 August 2015
• Nationality: English
• Country of residence: United Kingdom

O'BRIEN, Kirsty

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 2 January 2015
• Resigned on: 22 November 2024
• Nationality: British
• Country of residence: Scotland

PEARCE, Glenn Sinclair

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 March 2021
• Resigned on: 26 August 2025
• Nationality: British
• Country of residence: Scotland

ROSS, Michael Melville Brown

• Correspondence address: 67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 11 August 2006
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: Uk

SHEEHAN, Richard Keith

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 27 November 2006
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom

SPENCER, Christopher Loraine

• Correspondence address: 143 Shooters Hill Road, Blackheath, London, SE3 8UQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 April 2006
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom

WALKER, Kevin Vernon

• Correspondence address: Balfour Beatty Capital, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 June 2009
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom

WILLS, Helen Margaret

• Correspondence address: Balfour Beatty Capital, 2nd Floor Cavendish House, Cross Street, Manchester, United Kingdom, M33 7BU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 January 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 9 February 2005
• Resigned on: 17 February 2005

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 9 February 2005
• Resigned on: 17 February 2005