2Thenth Limited
Company 02072694 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Martin William Betts Director · appointed 2018
- John Henry Wardle Director · appointed 2025
- Kate Elizabeth Whiting Director · appointed 2022
4.2y median 4y
average tenure
7.8y
longest tenure
Directors past 6 years
- John Martin William Betts Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- John Martin William Betts Director · appointed 2018
- John Henry Wardle Director · appointed 2025
- Kate Elizabeth Whiting Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Eric Stuart Cooper Director · appointed 2000 · resigned 2025
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 43Business services 16Tech and media 13Finance 4Other services 3Arts and leisure 2
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.
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
- Adelphi Group Limited 3 shared directors
- Adelphi Values Limited 3 shared directors
- Adelphi Communications Limited 3 shared directors
- The Planning Shop International Limited 3 shared directors
- Mccann-Erickson Healthcare UK Limited 2 shared directors
- Porter Novelli Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02072694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1986 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- DAS UK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- John Devon Traynor Secretary · appointed 2025
- John Henry Wardle Director · appointed 2025
- Kate Elizabeth Whiting Director · appointed 2022
- John Martin William Betts Director · appointed 2018
Show 14 former officers
- Peter Douglas Trueman Director · appointed 2014 · resigned 2018
- James Christopher Bardsley Whitworth Director · appointed 2004 · resigned 2014
- Noel Richard Penrose Director · appointed 2000 · resigned 2005
- Sally- Ann Bray Secretary · appointed 2000 · resigned 2025
- David George Harrison Director · appointed 2000 · resigned 2025
- Eric Stuart Cooper Director · appointed 2000 · resigned 2025
- Brian William Curran Director · appointed 1998 · resigned 2004
- Sarah Margaret Anne Conyers Barber Director · appointed 1997 · resigned 2006
- Ian Charles Cummings Director · appointed 1994 · resigned 1998
- Andrew James Falloon Director · appointed 1994 · resigned 1997
- Diana Rosemary Woolley Secretary · appointed 1991 · resigned 2000
- Jonathan Napier Ingrams Director · resigned 1994
- John Francis Swift Director · resigned 1994
- John Douglas Wren Iii Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record