Thrivecrest Limited
Company 01571317 Active
Connected board network
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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Sofia Gurrola Director · appointed 2008
- Berat Sedef Ashman Director · appointed 2013
- Andria Abashidze Director · appointed 2026
- Annette Barnes Director · appointed 2000
Directors past 6 years
- Sofia Gurrola Director · appointed 2008
- Berat Sedef Ashman Director · appointed 2013
- Annette Barnes Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Sofia Gurrola Director · appointed 2008
- Berat Sedef Ashman Director · appointed 2013
- Andria Abashidze Director · appointed 2026
- Annette Barnes Director · appointed 2000
Left in the last 12 months
- Nicola Fraccalvieri Director · appointed 2013 · resigned 2026
- Clive Richard Tobin Director · appointed 2021 · resigned 2026
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gorgeplan Limited 3 shared directors
Connected through a shared director
- Principal Advisors Limited 1 shared director
- Abacai Technologies Limited 1 shared director
- Segar Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01571317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1981 |
| Address | 46 NEW BROAD STREET, LONDON, EC2M 1JH |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gorgeplan Limited
75-100% shares · notified 2016-04-06
Officers (31)
- Andria Abashidze Director · appointed 2026
- Strangford Management LTD Corporate-secretary · appointed 2026
- Berat Sedef Ashman Director · appointed 2013
- Sofia Gurrola Director · appointed 2008
- Annette Barnes Director · appointed 2000
Show 26 former officers
- FRY & CO Corporate-secretary · appointed 2022 · resigned 2026
- Clive Richard Tobin Director · appointed 2021 · resigned 2026
- Candice Tabet Director · appointed 2016 · resigned 2022
- Gwenaelle Deloux Director · appointed 2014 · resigned 2016
- Nicola Fraccalvieri Director · appointed 2013 · resigned 2026
- Mario Luzzi Director · appointed 2013 · resigned 2016
- John Michael Cavanagh Director · appointed 2008 · resigned 2013
- Juston, Marie Christine, Doctor Director · appointed 2008 · resigned 2009
- Howell Jones LLP Corporate-secretary · appointed 2008 · resigned 2008
- Ellis Atkins Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2008
- Timothy Michael Ryan Director · appointed 2006 · resigned 2014
- Henrietta Sarah Angenis Davies-Cooke Director · appointed 2006 · resigned 2007
- Nicholas Jacob Theodore Aperghis Director · appointed 2004 · resigned 2012
- Margarita Coronas Von Morgen Director · appointed 2003 · resigned 2006
- Hopkins, Elizabeth Ann, Dr Director · appointed 2003 · resigned 2009
- Piero Munari Director · appointed 2001 · resigned 2007
- Karlin, Hermione Mary, Dr Director · appointed 2001 · resigned 2013
- Clara Louise Trounson Director · appointed 2000 · resigned 2005
- James Hedley Paget Director · appointed 2000 · resigned 2007
- Elizabeth Hermione Harris Director · appointed 1996 · resigned 2010
- Barry Davies Director · appointed 1992 · resigned 1998
- David Ralph Davies-Cooke Director · resigned 2007
- Hankinson, David Kyrle, Commander Director · resigned 2004
- Colin Craigie Director · resigned 2003
- Colin Frederick Spires Secretary · resigned 2006
- William Barclay Harris Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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