Thesis Unit Trust Management Limited
Company 03508646 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.
Where else this board sits
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Tutman Fund Solutions Limited 7 shared directors
- Conbrio Fund Partners Limited 5 shared directors
- Thesis Asset Management Limited 3 shared directors
- Thesis Nominees Limited 2 shared directors
- Thesis Services Limited 2 shared directors
- Tranmere Rovers Football Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03508646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1998 |
| Address | EXCHANGE BUILDING, SAINT JOHNS STREET, CHICHESTER, WEST SUSSEX, PO19 1UP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
-
- Thesis Asset Management Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jlc Tigerco Limited ceased
voting rights 25-50%
Officers (23)
- Robinson, Linda Ruth Director · appointed 2025
- Macdonald, Sally Helen Hunt Director · appointed 2025
- Lawson, Carol Ann Elizabeth Director · appointed 2023
- Willson, Caroline Jane Director · appointed 2019
- Palios, Nicola Claire Director · appointed 2018
- Mugford, Stephen Ronald Director · appointed 2002
- Tyerman, David William Director · appointed 1998
- Stewart, Gavin Macneill Former Director · appointed 2022 · resigned 2023
- Prew, William David Former Director · appointed 2019 · resigned 2022
- Smith, Vincent Robert Former Director · appointed 2018 · resigned 2026
- Mytnik, Daniel Konrad Former Director · appointed 2018 · resigned 2026
- Gilbert, Anne Helen King Former Director · appointed 2012 · resigned 2017
- Noone, Sarah Elizabeth Former Director · appointed 2009 · resigned 2026
- Dalton, Gregory Sydney Former Director · appointed 2008 · resigned 2015
- Edwards, Anthony John Former Director · appointed 2005 · resigned 2017
- Mckeown, Thomas William Former Director · appointed 2005 · resigned 2007
- Knight, Craig Former Director · appointed 2004 · resigned 2007
- Lally, Michael Joseph Former Director · appointed 1998 · resigned 2011
- Fisher, Rodney Brian Neville Former Director · appointed 1998 · resigned 2003
- Soutar, David William Former Director · appointed 1998 · resigned 1998
- Doyle, James Former Director · appointed 1998 · resigned 1999
- Stapleton, John Nicholas Former Director · appointed 1998 · resigned 2005
- Wands, Thomas Anthony Former Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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