THV Assets UK Limited
Company 03409389 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.
2 directors on the board
- Paul Charles Chetham Bourdillon Director · appointed 2026
- Philippe Maillard Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul Charles Chetham Bourdillon Director · appointed 2026
- Philippe Maillard Director · appointed 2024
Left in the last 12 months
- Paul Neel Director · appointed 2024 · 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.
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
- Apave UK LTD 2 shared directors
- Irisndt UK Holdings Limited 2 shared directors
- Apave Aerospace & Defence UK LTD 2 shared directors
- Altura Renewables and Marine Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03409389 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1997 |
| Address | MIDDLEPLATT ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Irisndt UK Holdings Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Paul Charles Chetham Bourdillon Director · appointed 2026
- Lee Richardson Secretary · appointed 2025
- Philippe Maillard Director · appointed 2024
Show 7 former officers
- Paul Neel Director · appointed 2024 · resigned 2025
- Christiaan Weyers Director · appointed 2023 · resigned 2024
- Janice May Barbour Director · appointed 2016 · resigned 2022
- Roman Michael Kyrnyckyj Director · appointed 2007 · resigned 2025
- Bohdan Kyrnyckyj Secretary · appointed 2007 · resigned 2010
- Stuart William Lowson Secretary · appointed 1997 · resigned 2007
- Richard William Peter Lowson Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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