TH Global Limited

Company 00867281 Liquidation

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

21.4y median 21.7y

average tenure

21.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Professional services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Spinaker Limited 3 shared directors
Kvaerner E&C Holdings Limited 1 shared director
Trafalgar House Finance LTD 1 shared director
Kvaerner Engineering & Construction UK Limited 1 shared director
Kvaerner Energy Limited 1 shared director
Kvaerner Metals Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00867281
Status	Liquidation
Type	Private Limited Company
Incorporated	22/12/1965
Address	FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
Accounts next due	30/09/2018
Accounts last made up	31/12/2016

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Spinaker Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (46)

Wittusen, Dag Fasmer Director · appointed 2005
Nilsen, Runar Director · appointed 2004
Salomonsen, Leif Christian Director · appointed 2004
Laycock, Rufus Secretary · appointed 2002
Foreid, Steffen Former Director · appointed 2005 · resigned 2012
Brown, Richard Former Director · appointed 2005 · resigned 2006
Misund, Anders Former Director · appointed 2004 · resigned 2012
REM, Bengt Former Director · appointed 2004 · resigned 2004
Svanevik, Orjan Former Director · appointed 2004 · resigned 2005
Woods, Ronald Ernest Former Director · appointed 2002 · resigned 2004
Westlie, Trond Former Director · appointed 2002 · resigned 2004
Finne, Hans Petter Former Director · appointed 2001 · resigned 2002
Simpson, Larry Norman Former Director · appointed 2001 · resigned 2002
Berg Jacobsen, Finn Former Director · appointed 2001 · resigned 2004
Eriksrud, Eystein Former Secretary · appointed 2000 · resigned 2002
Charlton, John Michael Former Director · appointed 1999 · resigned 2001
Haugstad, Hans Former Secretary · appointed 1999 · resigned 2000
Almskog, Kjell Former Director · appointed 1998 · resigned 2001
Arnkvaern, Anders Former Secretary · appointed 1996 · resigned 1999
Greve, Jan Mathias Former Director · appointed 1996 · resigned 2001
Tonseth, Erik Former Director · appointed 1996 · resigned 1998
Heggelund, Jan Magne Former Director · appointed 1996 · resigned 1999
Winter, Alan Richard Former Director · appointed 1995 · resigned 1999
Ward, Peter Terry Former Director · appointed 1995 · resigned 1996
Watkins, James Arthur Former Director · appointed 1994 · resigned 1996
Rich, Nigel Mervyn Sutherland Former Director · appointed 1994 · resigned 1996
Gormly, Allan Graham Former Director · appointed 1994 · resigned 1995
Olsen, Hans Ebenedict Former Director · appointed 1993 · resigned 1995
Evans, Richard Harry Former Director · appointed 1993 · resigned 1996
Stenham, Anthony William Paul Former Director · appointed 1993 · resigned 1996
Gawler, David Former Director · appointed 1993 · resigned 1996
Keswick, Simon Lindley Former Director · appointed 1993 · resigned 1996
Powell, Charles David, Lord Former Director · appointed 1993 · resigned 1996
Mcdermott, Dermot St John Former Director · resigned 1993
Forster, Archibald William, Sir Former Director · resigned 1996
Robinson, Ian, Sir Former Director · resigned 1995
Myers, Barry Former Director · resigned 1996
Fletcher, John Wilfred Sword Former Director · resigned 1999
Parker, Eric Wilson, Sir Former Director · resigned 1993
Calverley, David Former Director · resigned 1993
Ryan, Thomas Anthony Former Director · resigned 1993
Ansdell, John Reginald Wardhaugh Former Director · resigned 1993
Leach, Charles Guy Rodney, Lord Former Director · resigned 1996
Clements, Alan William Former Director · resigned 1995
Fowler, Ian Former Secretary · resigned 1996
Howell, David Arthur Russell, Rt Hon Lord Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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