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Transition Network

06135675

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O BSN ASSOCIATES LIMITED, 3b Swallowfield Courtyard Wolverhampton Road, Oldbury, B69 2JG
Incorporated 02/03/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

74990
Non-trading company

Officers

Anna Helena Maria Kovasna

director · Since 14/02/2020

Swedish · France · Age 46

Keyne Rowe Walker

director · Since 30/09/2021

British · England · Age 31

Elizabeth Saunders

director · Since 27/07/2023

British · United Kingdom · Age 62

Kelly Sue Tyler

director · Since 27/07/2023

British · United Kingdom · Age 46

Ikram Abdillahi Hirse

director · Since 10/09/2025

British · England · Age 35

Tom Jeremy Crompton

director · Since 25/11/2025

British · Wales · Age 55

Former

Fletcher Kennedy Directors Ltd

corporate director · Resigned 11/05/2007

Fletcher Kennedy Secretaries Ltd

corporate secretary · Resigned 11/05/2007

Brian Goodwin

director · Resigned 03/06/2009

Pamela Anne Gray

director · Resigned 26/03/2010

Julie Richardson

director · Resigned 26/03/2010

Ben Brangwyn

director · Resigned 10/02/2012

Robert John Hopkins

director · Resigned 10/02/2012

Sarah Mcadam

director · Resigned 19/04/2013

William John Lana

director · Resigned 31/03/2014

Gary Robert Alexander

director · Resigned 31/03/2014

Ruth Ben-Tovim

director · Resigned 28/11/2014

Sarah Nicholl

director · Resigned 27/02/2015

Anna Rosemary Guyer

director · Resigned 03/07/2015

Peter Anand Lipman

director · Resigned 23/11/2018

Antony Crosby Greenham

director · Resigned 23/11/2018

Ellen Bermann

director · Resigned 23/11/2018

Isabela Maria Gomez De Menezes

director · Resigned 23/11/2018

Andrew Mark Simms

director · Resigned 27/11/2018

Clare Loraine Pavitt

director · Resigned 31/03/2020

Chandra Mouli Vemury

director · Resigned 24/06/2020

Henry Alexander Owen

director · Resigned 28/01/2021

Joseph Duggan

director · Resigned 28/01/2021

Kevin Philip Austin

director · Resigned 24/08/2022

Hilary Susan Jennings

director · Resigned 01/02/2023

Rebecca Jane Ayre

director · Resigned 27/07/2023

Peter George Lefort

director · Resigned 29/11/2023

Michael Robert Boyle

director · Resigned 31/01/2024

Humphreys & Co

corporate secretary · Resigned 02/07/2024

Darren Carl Watmough

director · Resigned 10/09/2025

Persons with Significant Control

Former PSCs

Mr Peter Anand Lipman

Ceased 23/11/2018

Ms Clare Loraine Pavitt

Ceased 31/03/2020

Mr Henry Alexander Owen

Ceased 21/07/2020

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

post townOldbury
2026-06-06

OLDBURY

officer appointedCROMPTON, Tom Jeremy, Dr
2026-06-06
officer appointedHIRSE, Ikram Abdillahi
2026-06-06
officer appointedKOVASNA, Anna Helena Maria
2026-06-06
officer appointedSAUNDERS, Elizabeth, Dr
2026-06-06
officer appointedTYLER, Kelly Sue
2026-06-06
officer appointedWALKER, Keyne Rowe
2026-06-06