Thrissell Limited
Company 01668329 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.
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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.
1 directors on the board
- William Christopher Wilkins Director · appointed 2018
Directors past 6 years
- William Christopher Wilkins Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Mpac Group PLC 1 shared director
- Mpac Machine Company Limited 1 shared director
- Hartsvale Limited 1 shared director
- Mpac Overseas Holdings Limited 1 shared director
- Mpac Lambert Limited 1 shared director
- Mpac Machinery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01668329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1982 |
| Address | UNIT 2, ARGOSY COURT, COVENTRY, CV3 4GA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Mpac Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Duncan Edward Tyler Secretary · appointed 2019
- William Christopher Wilkins Director · appointed 2018
- Mpac Corporate Services Limited Corporate-director · appointed 1998
Show 15 former officers
- James Robert Haughey Director · appointed 2017 · resigned 2018
- Nicholas Stuart Eland Secretary · appointed 2017 · resigned 2017
- Sara Philipa Cannon Secretary · appointed 2014 · resigned 2017
- Amelia Marie Carty Secretary · appointed 2013 · resigned 2014
- David John Cowen Director · appointed 2000 · resigned 2017
- Andrew Leslie Pennycuick Secretary · appointed 1996 · resigned 2013
- Peter William Grant Director · appointed 1996 · resigned 2000
- Jacqueline Kay Nizan Secretary · appointed 1992 · resigned 1996
- John Clive Humphries Secretary · appointed 1992 · resigned 1998
- David Frank Hills Director · resigned 1991
- Iain Allan Hamish Mcphie Director · resigned 1995
- Alexander William Jarvis Director · resigned 1991
- Kenneth William Friar Director · resigned 1991
- David Charles Faulkner Director · resigned 1992
- Peter William Greenwood Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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