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Company

Theorem Solutions Limited

Theorem Solutions Limited is an active UK company (number 02384114), incorporated 1989, with 2 current directors, CéCile Quillard and Robbie Payne. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Theorem Solutions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Gavin Bridgeman 2024-2026 Director View profile
  2. Ronald Fritz 2024-2026 Director View profile
  3. Judith Thurlby 2023-2024 Director View profile
  4. Richard David Scales 2022-2024 Director View profile
  5. Kevin Levy 2022-2024 Director View profile
  6. Rachel Williams 2022-2024 Director View profile
  7. Ryan Dugmore 2022-2024 Director View profile
  8. Mark Stowe 2022-2024 Director View profile
  9. Anthony Peter Ranger 2009 Director View profile
  10. Rachel Williams 2023-2024 Secretary View profile
  11. Stuart John Thurlby 2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/1989

Ownership

Owned by (2) 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. Theorem Solutions Limited is controlled by Stuart John Thurlby
    Evidence
    ceased 75-100% shares (firm) · notified 2016-05-16, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Stuart John Thurlby.

1 other company in this group
  • 07098741 (no longer on the register)

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.

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

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Tech and media 1

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
02384114
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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