Thirty Three Group Limited
Company 03626724 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.
2 directors on the board
- Gavin John Anderson Director · appointed 2023
- Adam Joseph Blake Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Gavin John Anderson Director · appointed 2023
- Adam Joseph Blake Director · appointed 2021
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
- Thirty Three Enterprises Limited 2 shared directors
Connected through a shared director
- Conexia Limited 1 shared director
- M Three Corporate Consulting Limited 1 shared director
- Southampton Bidco Limited 1 shared director
- Capslock Education LTD 1 shared director
- Inspirit Pine Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03626724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1998 |
| Address | GOLDEN CROSS HOUSE, 8 DUNCANNON STREET, LONDON, GREATER LONDON, WC2N 4JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Thirty Three Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01 - Conexia Limited ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Gavin John Anderson Director · appointed 2023
- Adam Joseph Blake Director · appointed 2021
Show 14 former officers
- Andrew James Bamford Director · appointed 2017 · resigned 2018
- Francesca Anne Todd Director · appointed 2015 · resigned 2021
- Nicola Mcqueen Director · appointed 2015 · resigned 2017
- Richard John Shearer Director · appointed 2015 · resigned 2015
- James Parkhouse Director · appointed 2015 · resigned 2015
- Capita Corporate Director Limited Corporate-director · appointed 2015 · resigned 2023
- Martin Philip Hopkins Director · appointed 2001 · resigned 2003
- Dominic Sumners Director · appointed 2000 · resigned 2002
- Richard John Clark Secretary · appointed 2000 · resigned 2015
- Andrew James Young Director · appointed 1998 · resigned 2015
- Brian Thomas Forde Director · appointed 1998 · resigned 2015
- Stewart Goold Secretary · appointed 1998 · resigned 2015
- Keith Edward Lewington Nominee-director · appointed 1998 · resigned 1998
- Julia Louise Adams Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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