Transform Ebt Ltd
Company profile · London
DissolvedUnited KingdomIncorporated 2021
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTransform Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-25 · No cessation recorded
Source record 206545685People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalDW
Darren Douglas WeissCurrent director
Appointed 2025-11-04 · Chief Financial Officer
Show 6 historical appointments
AN
Andre NguyenResigned director
Resigned 2025-03-19 · Chief Legal Officer
GB
Gareth BurtonResigned director
Resigned 2022-09-12 · 3 yrs · Chief Executive
NT
Nicholas TheuerkaufResigned director
Resigned 2022-06-27 · 2 yrs · Director
AH
Adam HaleResigned director
Resigned 2021-05-25 · 2 yrs · Non-Executive Director
MD
Michael D OnofrioResigned director
Resigned 2021-05-25 · Chief Executive Officer
JM
John MessamoreResigned director
Resigned 2021-05-25 · 3 yrs · Investment Professional
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active