---
title: "TRANSFORM SCHOOLS (STOKE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68d4dcc9-e279-5dc8-818f-bdea45740c41
json: https://whiteintel.dev/api/public/dossier/68d4dcc9-e279-5dc8-818f-bdea45740c41
identifier: oo:GB-COH-04078757
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSFORM SCHOOLS (STOKE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04078757`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68d4dcc9-e279-5dc8-818f-bdea45740c41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68d4dcc9-e279-5dc8-818f-bdea45740c41  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRANSFORM SCHOOLS (STOKE) LIMITED** — GLEIF · `lei:213800IC7U72FJELZH91` — https://whiteintel.dev/entity/69231fba-19ce-556e-9a83-8e9c2196a888

## Ownership & control

### Owners / controllers

- **TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df7f9ac0-067a-5581-ad9b-1a44629f9182
- **TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df7f9ac0-067a-5581-ad9b-1a44629f9182

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04078757`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2000-09-22
- **Registered office:** Level 33 One Canada Square, London, E14 5AB
- **SIC:** 41100, 41201, 42990

### Officers

- SHEEHAN, Richard Keith — director · British · appointed 2006-11-27
- [TM COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/86fe4236-c107-50ed-a2bf-2df1b8a6fcd4) — corporate secretary · appointed 2000-09-22 · resigned 2014-02-14
- [VERCITY MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a07e396c-2ff6-5c5a-be83-1e962f208bca) — corporate secretary · appointed 2014-02-14 · resigned 2025-10-25
- ARCHBOLD, Michael — director · British · appointed 2000-10-26 · resigned 2006-04-25
- BEAUCHAMP, Simon Richard Thorpe — director · British · appointed 2019-09-16 · resigned 2026-04-30
- BROOKING, David John — director · British · appointed 2017-09-30 · resigned 2019-09-16
- BUCKLEY, George Lawrence — director · English · appointed 2010-10-01 · resigned 2013-04-30
- CROWTHER, Nicholas John Edward — director · English · appointed 2017-03-31 · resigned 2017-09-30
- CROWTHER, Nicholas John Edward — director · British · appointed 2005-02-21 · resigned 2007-12-12
- EDWARDS, Matthew James — director · British · appointed 2015-08-25 · resigned 2016-12-16
- FERNANDES, Milton Anthony — director · British · appointed 2007-12-12 · resigned 2008-10-20
- FERNANDES, Milton Anthony — director · British · appointed 2001-10-01 · resigned 2004-09-17
- FINEGAN, Andrea — director · German · appointed 2002-09-25 · resigned 2005-02-21
- GRAHAM, John — director · British · appointed 2008-10-20 · resigned 2015-08-25
- GREENSPAN, Daniel James — director · British · appointed 2010-04-28 · resigned 2010-10-01
- HARRIS, John David — director · British · appointed 2000-10-26 · resigned 2006-07-07
- HUDSON, Michael John — director · British · appointed 2004-02-23 · resigned 2006-08-11
- RABIN, Anthony Leon Philip — director · British · appointed 2000-10-26 · resigned 2002-08-05
- RYLATT, Ian Kenneth — director · British · appointed 2002-07-22 · resigned 2006-08-11
- SPENCER, Christopher Loraine — director · British · appointed 2006-04-25 · resigned 2009-06-03

### Beneficial owners (Persons with Significant Control)

- [Transform Schools (Stoke) Holdings Limited](https://whiteintel.dev/entity/df7f9ac0-067a-5581-ad9b-1a44629f9182) — 75–100% shares · corporate PSC · United Kingdom — since 2017-09-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04078757
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04078757

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSFORM SCHOOLS (STOKE) LIMITED**. Human view: https://whiteintel.dev/entity/68d4dcc9-e279-5dc8-818f-bdea45740c41 · Structured JSON: https://whiteintel.dev/api/public/dossier/68d4dcc9-e279-5dc8-818f-bdea45740c41._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._