Thornrose Limited
Company 04488661 In Administration/Administrative Receiver
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.
1 directors on the board
- Shaun Leane Director · appointed 2002
Directors past 6 years
- Shaun Leane Director · appointed 2002
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Shaun Leane LTD 1 shared director
- 40-42 Elms Avenue Freehold LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04488661 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 17/07/2002 |
| Address | LEVEL 33 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/10/2024 |
| Accounts last made up | 28/01/2023 |
Industry (SIC)
Owned by (3) 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.
- Shaun Leane
25-50% shares, 25-50% voting · notified 2016-04-06 - Avant Gard Jewellery Limited
25-50% shares, 25-50% voting · notified 2017-10-05 - M Jatania Capital Limited ceased 2017-10-05
25-50% shares, 25-50% voting · notified 2017-07-07
Officers (4)
- Diane Leane Secretary · appointed 2002
- Shaun Leane Director · appointed 2002
Show 2 former officers
- Scott Annand Thomson Director · appointed 2017 · resigned 2020
- Benjamin Rowe Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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