Thames Card Technology Limited
Company 02952822 Active
Connected board network
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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.
4 directors on the board
- Liam Devane Director · appointed 2024
- Pauric Crean Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Arne Christian Rosenkranz Director · appointed 2024
2.1y median 2y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Liam Devane Director · appointed 2024
- Pauric Crean Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Arne Christian Rosenkranz Director · appointed 2024
0
also govern a charity
0
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.
Finance 59Manufacturing 46Tech and media 13Business services 12Professional services 10Dormant 2Other services 2Property 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
- Burall Infosmart Limited 4 shared directors
- Bemrose Booth Paragon Limited 4 shared directors
- Rfid Discovery Solutions LTD 4 shared directors
- Airweb Urbanthings Limited 4 shared directors
- PCC Global PLC 3 shared directors
- Omea ID Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02952822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1994 |
| Address | BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD, SUTTON FIELDS, HULL, EAST YORKSHIRE, HU7 0XY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
22290 - Manufacture of other plastic products
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.
- Bemrose Booth Paragon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - BGF GP Limited ceased 2019-10-31
25-50% shares, 25-50% voting · notified 2017-10-01
Officers (29)
- Liam Devane Director · appointed 2024
- Pauric Crean Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Sarah Durkan Secretary · appointed 2024
- Arne Christian Rosenkranz Director · appointed 2024
Show 24 former officers
- Sebastien Christophe Marcel Chavigny Director · appointed 2022 · resigned 2024
- Clement Joseph Garvey Director · appointed 2019 · resigned 2024
- Andrew Glyn Jones Director · appointed 2019 · resigned 2022
- Jane Elizabeth Vinson Director · appointed 2018 · resigned 2018
- Matthew Paul Williams Director · appointed 2017 · resigned 2019
- Che Colford Director · appointed 2016 · resigned 2025
- Worrall, Keith, Managing Director Director · appointed 2016 · resigned 2017
- Robin David Hilton Director · appointed 2016 · resigned 2019
- Mark Gunnar Bryant Director · appointed 2015 · resigned 2019
- Timothy John Palmer Director · appointed 2014 · resigned 2016
- Clifford Steven Palmer Secretary · appointed 2014 · resigned 2015
- Rory Christian Robert Pope Director · appointed 2013 · resigned 2015
- Johanna Watkins Director · appointed 2013 · resigned 2019
- Andrew David Caffyn Director · appointed 2013 · resigned 2019
- Trevor Short Director · appointed 2011 · resigned 2011
- Frances Ruth Manning-Brown Director · appointed 2010 · resigned 2011
- Lee John Skelton Director · appointed 2010 · resigned 2011
- Perera, Elmo Guruge, Doctor Director · appointed 2000 · resigned 2000
- Gary Redvers Short Director · appointed 1999 · resigned 2019
- Russell Boyd Godfrey Director · appointed 1999 · resigned 2009
- Andrew Goodwin Director · appointed 1996 · resigned 1999
- David Watkins Director · appointed 1994 · resigned 2016
- Paul Graham Underwood Director · appointed 1994 · resigned 2019
- Trevor Hood Director · appointed 1994 · resigned 2014
Directors and officers on the Companies House record, current and former.
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