# Chapter 3 Transformation Ltd

## Details

- **Company number:** [15149490](https://find-and-update.company-information.service.gov.uk/company/15149490)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2023
- **Registered office:** 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LE11 5RF
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Stewart | director | 29 May 2025 |  |
| DICKINSON, Russell | director | 1 May 2024 |  |
| MAZENOD, Herve Jean-Marc | director | 1 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Fiona Elizabeth Dickinson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2023 | 5 Aug 2024 |
| Mr Stewart Jackson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 May 2025 |  |
| Mrs Hannah Cara Jackson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 May 2025 |  |
| Mrs Fiona Elizabeth Dickinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Sep 2024 |  |
| Russell Dickinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Aug 2024 |  |
| Mr Herve Jean-Marc Mazenod | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £733,157 | 2 |
| 31 Mar 2025 | - | £60,695 | 2 |
| 31 Mar 2024 | £1 | £1 | - |






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