Introduction
Watch Company
T
TRANSFORM PEOPLE INTERNATIONAL LIMITED
TRANSFORM PEOPLE INTERNATIONAL LIMITED is an active company incorporated on 15 March 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TRANSFORM PEOPLE INTERNATIONAL LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11884686
LTD Company
Age
7 Years
Incorporated 15 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Savoy Hill House 7-10 Savoy Hill London, WC2R 0BU,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE England
From: 11 August 2025To: 11 November 2025
Broadway Chambers M2 20 Hammersmith Broadway London W6 7AF England
From: 9 October 2024To: 11 August 2025
80 Cheapside London EC2V 6EE England
From: 27 June 2024To: 9 October 2024
7 Lower Woodspeen Court Woodspeen Newbury RG20 8BL England
From: 17 May 2019To: 27 June 2024
20-22 Wenlock Road London N1 7GU England
From: 15 March 2019To: 17 May 2019
21 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
13
Officers
7
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BOARD, Belinda Jane, Dr
Active7-10 Savoy Hill, LondonWC2R 0BU
Born October 1958
Director
Appointed 21 Jun 2024
BOARD, Belinda Jane, Dr
7-10 Savoy Hill, LondonWC2R 0BU
Born October 1958
Director
21 Jun 2024
Active
ROADNIGHT, Graham
Active7-10 Savoy Hill, LondonWC2R 0BU
Born May 1969
Director
Appointed 04 Aug 2025
ROADNIGHT, Graham
7-10 Savoy Hill, LondonWC2R 0BU
Born May 1969
Director
04 Aug 2025
Active
HAYFIELD, Colin John
ResignedNorthwood Way, NorthwoodHA6 1RB
Born November 1955
Director
Appointed 15 Mar 2019
Resigned 01 Apr 2019
HAYFIELD, Colin John
Northwood Way, NorthwoodHA6 1RB
Born November 1955
Director
15 Mar 2019
Resigned 01 Apr 2019
Resigned
JORDAN, Louis Joseph
ResignedLower Woodspeen Court, NewburyRG20 8BL
Born September 1960
Director
Appointed 01 Apr 2019
Resigned 31 Dec 2019
JORDAN, Louis Joseph
Lower Woodspeen Court, NewburyRG20 8BL
Born September 1960
Director
01 Apr 2019
Resigned 31 Dec 2019
Resigned
MARKLOVE, Robert Benjamin
Resigned20 Hammersmith Broadway, LondonW6 7AF
Born March 1986
Director
Appointed 01 Apr 2019
Resigned 10 Nov 2025
MARKLOVE, Robert Benjamin
20 Hammersmith Broadway, LondonW6 7AF
Born March 1986
Director
01 Apr 2019
Resigned 10 Nov 2025
Resigned
MILLS, Ian David
ResignedLower Woodspeen Court, NewburyRG20 8BL
Born January 1962
Director
Appointed 01 Apr 2019
Resigned 21 Jun 2024
MILLS, Ian David
Lower Woodspeen Court, NewburyRG20 8BL
Born January 1962
Director
01 Apr 2019
Resigned 21 Jun 2024
Resigned
MOODIE, Jamie David
ResignedQueen Victoria Street, LondonEC4V 4BE
Born October 1984
Director
Appointed 21 Jun 2024
Resigned 04 Aug 2025
MOODIE, Jamie David
Queen Victoria Street, LondonEC4V 4BE
Born October 1984
Director
21 Jun 2024
Resigned 04 Aug 2025
Resigned
RIDLEY, Mark
ResignedLower Woodspeen Court, NewburyRG20 8BL
Born February 1962
Director
Appointed 01 Apr 2019
Resigned 21 Jun 2024
RIDLEY, Mark
Lower Woodspeen Court, NewburyRG20 8BL
Born February 1962
Director
01 Apr 2019
Resigned 21 Jun 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
7-10 Savoy Hill, LondonWC2R 0BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jun 2024
Peoplewise Holdings Limited
7-10 Savoy Hill, LondonWC2R 0BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jun 2024
Active
Mr Robert Benjamin Marklove
CeasedCheapside, LondonEC2V 6EE
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2022
Ceased 21 Jun 2024
Mr Robert Benjamin Marklove
Cheapside, LondonEC2V 6EE
Born March 1986
Ownership of shares 25 to 50 percent
31 Mar 2022
Ceased 21 Jun 2024
Ceased
Mr Ian David Mills
CeasedCheapside, LondonEC2V 6EE
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2019
Ceased 21 Jun 2024
Mr Ian David Mills
Cheapside, LondonEC2V 6EE
Born January 1962
Ownership of shares 25 to 50 percent
01 Apr 2019
Ceased 21 Jun 2024
Ceased
Mr Mark Ridley
CeasedCheapside, LondonEC2V 6EE
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2019
Ceased 21 Jun 2024
Mr Mark Ridley
Cheapside, LondonEC2V 6EE
Born February 1962
Ownership of shares 25 to 50 percent
01 Apr 2019
Ceased 21 Jun 2024
Ceased
Mr Colin John Hayfield
CeasedNorthwood Way, NorthwoodHA6 1RB
Born November 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Mar 2019
Ceased 01 Apr 2019
Mr Colin John Hayfield
Northwood Way, NorthwoodHA6 1RB
Born November 1955
Ownership of shares 75 to 100 percent
15 Mar 2019
Ceased 01 Apr 2019
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
29 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2025
11 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025
22 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
9 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
27 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2024
27 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2020
23 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2019
20 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2019
19 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2019
17 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2019