TH Group Services Limited
Company 00932159 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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
26.3y median 26.3y
average tenure
32.5y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 16Finance 10
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
- Trafalgar House Finance LTD 2 shared directors
- Kvaerner Engineering & Construction UK Limited 2 shared directors
- Kvaerner Engineering & Construction (Overseas Trading) Limited 2 shared directors
- ONE Berkeley Street Limited 2 shared directors
- TH Financial Services Limited 2 shared directors
- Kvaerner E&C Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00932159 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/05/1968 |
| Address | 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.82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Kvaerner E & C Holdings Ltd (in Liquidation)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Nilsen, Runar Director · appointed 2006
- Laycock, Rufus Director · appointed 1994
- Foreid, Steffen Former Director · appointed 2006 · resigned 2007
- Brown, Richard Former Director · appointed 2006 · resigned 2006
- Williams, Nigel Edward Oliver Former Director · appointed 2004 · resigned 2006
- Woods, Ronald Ernest Former Director · appointed 2002 · resigned 2004
- Charlton, John Michael Former Director · appointed 1999 · resigned 2001
- Simpson, Larry Norman Former Director · appointed 1999 · resigned 2002
- Fosse, Finn Erik Former Director · appointed 1997 · resigned 2004
- Farstad, Atle Former Director · appointed 1996 · resigned 1999
- Heggelund, Jan Magne Former Director · appointed 1996 · resigned 1999
- Easton, Robert James Campbell Former Director · appointed 1995 · resigned 1996
- Mcluskie, William Grindlay Former Director · appointed 1995 · resigned 1996
- Ross, Stuart Former Director · appointed 1995 · resigned 1997
- Brady, David Alan Former Director · appointed 1993 · resigned 1995
- Gawler, David Former Director · appointed 1993 · resigned 1996
- Ellis, Marilyn Rosemary Anne Former Director · appointed 1992 · resigned 1999
- Gormly, Allan Graham Former Director · appointed 1992 · resigned 1994
- Halford, William Timothy Former Director · appointed 1992 · resigned 1994
- Staines, Geoffrey Michael Former Director · resigned 1993
- Coombs, Thomas Brian Former Director · resigned 1992
- Muir, Iain Alasdair Menzies Former Director · resigned 1994
- Peate, Roland Duncan Former Secretary · resigned 1994
- Parker, Eric Wilson, Sir Former Director · resigned 1992
- Izzard, Brian Alex Former Director · resigned 1993
- Lalley, Michael John Ronald Former Director · resigned 1994
- Fenton, Alan Lawson Former Director · resigned 1995
- Lyons, Gerald Former Director · resigned 1993
- Coles, Peter Wesley Former Director · resigned 1993
- Ross, John Former Director · resigned 1995
- Ansdell, John Reginald Wardhaugh Former Director · resigned 1993
- Axford, Ralph Former Director · resigned 1995
- Kirk Saunderson Elsden, John Former Director · resigned 1993
- Fowler, Ian Former Director · resigned 1996
- Shasha, John David Former Director · resigned 1994
- Riding, Allan Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record