Thinventory Holdings Limited
Company 04130988 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.
4 directors on the board
- David Gray Wilson Director · appointed 2025
- Adam David Smith Director · appointed 2026
- Fuzyunisa Pullen Director · appointed 2025
- Stuart James Miller Director · appointed 2001
7y median 1.3y
average tenure
25.2y
longest tenure
Directors past 6 years
- Stuart James Miller Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- David Gray Wilson Director · appointed 2025
- Adam David Smith Director · appointed 2026
- Fuzyunisa Pullen Director · appointed 2025
- Stuart James Miller Director · appointed 2001
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 16Transport 8Business services 4Professional services 4Property 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.
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
- Bybox Networks Limited 4 shared directors
- Thinventory Limited 4 shared directors
- Pelipod LTD 4 shared directors
- Thinventory Group Holdings Limited 4 shared directors
- Kite Topco LTD 4 shared directors
- Kite Midco LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 04130988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/2000 |
| Address | FLOOR 7 THE FUTURE WORKS, BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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.
- Thinventory Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bybox Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pelipod LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07
Officers (19)
- Adam David Smith Director · appointed 2026
- Fuzyunisa Pullen Director · appointed 2025
- David Gray Wilson Director · appointed 2025
- Clara Jane Rosalind Snow Secretary · appointed 2019
- Stuart James Miller Director · appointed 2001
Show 14 former officers
- Stephen John Halstead Director · appointed 2025 · resigned 2025
- Mark Stephen Garritt Director · appointed 2023 · resigned 2025
- Kurt Demeuleneere Director · appointed 2019 · resigned 2024
- Richard Agostinelli Director · appointed 2019 · resigned 2023
- Peter David Rowse Secretary · appointed 2015 · resigned 2019
- D21 SA Corporate-director · appointed 2013 · resigned 2018
- Dardel Industries S A Corporate-director · appointed 2005 · resigned 2013
- Kevin Gary Hole Secretary · appointed 2003 · resigned 2017
- Stephen Digby Bullock Director · appointed 2002 · resigned 2016
- Vincent Schurr Director · appointed 2001 · resigned 2016
- Stephen Robert Harold Huxter Director · appointed 2001 · resigned 2018
- Daniel Robert Turner Director · appointed 2001 · resigned 2018
- Charles Matthew Fallon Director · appointed 2001 · resigned 2002
- Patrick Pierre Marie Dupuy Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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