Transfigure Limited
Manufacture of flat glass · Leicester
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAusten George Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 184825462Show 2 ceased records
Austen George Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-10-27
Source record 185822680VB
Mrs Victoria Shirley BrowningIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-04-06
Source record 188941614People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalGB
George Austen Richard BrowningCurrent director
Appointed 2025-12-09
Show 5 historical appointments
ID
Ian DavieResigned secretary
Resigned 2001-12-10 · 15 yrs · Accountant
CorpEnergize Director LimitedResigned director
Resigned 2000-02-08
CorpEnergize Secretary LimitedResigned secretary
Resigned 2000-02-08
DH
Dennis HallResigned secretary
Resigned 2000-02-08 · 1 yr
DB
David BryarsResigned director
Resigned 2000-02-08 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 40
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active