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Companies/07164057

Kerv Transform Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-12 · No cessation recorded

Source record 117635272
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2020-10-20 · Ceased 2021-03-12

Source record 106436341
KH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-20

Source record 113518638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JC
Jane CoombesCurrent director
Appointed 2026-07-01
+3 others
IG
Ian GroseCurrent director
Appointed 2026-07-01
+21 others
RG
Rufus Damian Philip GrigCurrent director
Appointed 2026-01-31
+20 others
Show 7 historical appointments
LH
Lisa HarringtonResigned director
Resigned 2026-01-31
AM
Alastair MillsResigned director
Resigned 2025-08-19 · Director
SW
Sohaib WahidResigned director
Resigned 2024-10-31 · Director
AM
Andrew MarshallResigned director
Resigned 2020-10-20 · 3 yrs · Cfo
MI
Michael IngResigned director
Resigned 2020-10-20 · 5 yrs · Director
KH
Kauser HameedResigned secretary
Resigned 2010-02-22 · 1 yr
KH
Khalid HameedResigned director
Resigned 2010-02-22 · 11 yrs · Telecoms

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active