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Company

Tharstern Limited

Tharstern Limited is an active UK company (number 01313142), incorporated 1977, with 2 current directors, Cort Steven Townsend and Brent Joseph Pietrzak. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tharstern Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Daniel Vertachnik 2024-2025 Director View profile
  2. Michael Crouse 2024-2025 Director View profile
  3. Michael Louis Crouse 2023-2023 Director View profile
  4. Christian Gartner 2023-2024 Director View profile
  5. Nigel Shuker 2016-2023 Director View profile
  6. Kinsley Jonathan Ward 2014-2023 Director View profile
  7. John Antony Charles Lord 2012-2023 Director View profile
  8. Peter Antony Schofield 2000-2009 Director View profile
  9. Abdul Rahman Kassas 1999-2016 Director View profile
  10. Marlene Harrison 1997-1998 Director View profile
  11. Christopher Michael Chambers 1996-1999 Director View profile
  12. Keith Steven Mcmurtrie 1994-2023 Director View profile
  13. Richard Michael Rennie Bannister 1992-2014 Director View profile
  14. Andrew Fletcher 1993 Director View profile
  15. Keith Norman Harrison 1999 Director View profile
  16. Andrew John Mcevoy 2014-2016 Secretary View profile
  17. Janine Elizabeth Bannister 1998-2014 Secretary View profile
  18. Lisa Jayne Robinson 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1977

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Tharstern Limited is controlled by Misoft (Group) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Misoft (Group) Limited is controlled by Tharstern Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Tharstern Group Limited is controlled by William Francis Chisholm
    Evidence
    active significant influence, significant influence (firm) · notified 2023-03-24 · source: Companies House PSC register

Ultimately controlled by William Francis Chisholm.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£311,944
Total assets
£758,605
Cash
£591,752
Employees
44
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01313142
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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