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Company

Thege LTD

Thege LTD is an active UK company (number 04495619), incorporated 2002, with 1 current director, Nicholas England. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Thege LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Alice Louise England 2013-2017 Director View profile
  2. Daniel Paul Field 2002-2003 Director View profile
  3. Suzanne Jane England 2003-2023 Secretary View profile
  4. Keith England 2002-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/2002

Ownership

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.

  • Nicholas England
    75-100% shares, 75-100% voting · notified 2017-08-26 - confirmed: also a director of this company
  • Keith England ceased 2017-08-26
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-01 - confirmed: also a director of this company

Group

  1. Thege LTD is controlled by Nicholas England
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-08-26 · source: Companies House PSC register

Ultimately controlled by Nicholas England.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

21.9y median 21.9y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04495619
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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