Thirdspace LTD.
Company 04574934 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.
3 directors on the board
- Hannah Lisa Birch Director · appointed 2025
- Ian David Brewer Director · appointed 2025
- Georgios Georgiou Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Hannah Lisa Birch Director · appointed 2025
- Ian David Brewer Director · appointed 2025
- Georgios Georgiou 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
- Mmrit Limited 3 shared directors
- Kocho Group Limited 3 shared directors
- Mobliciti LTD. 3 shared directors
- Kocho Holdings Limited 3 shared directors
- Netconsult LTD 3 shared directors
- Kocho Group Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04574934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2002 |
| Address | 2 KINGSWAY, 4TH FLOOR, CARDIFF, CF10 3FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Hedges 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pryniant Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Ian David Brewer Director · appointed 2025
- Hannah Lisa Birch Director · appointed 2025
- Georgios Georgiou Director · appointed 2021
Show 13 former officers
- Ray Gentleman Director · appointed 2023 · resigned 2023
- Richard Best Director · appointed 2021 · resigned 2023
- Richard Bradley Director · appointed 2021 · resigned 2023
- Desmond Julian Lekerman Director · appointed 2021 · resigned 2025
- Rob Rees Director · appointed 2020 · resigned 2021
- John Maxwell Weaver Director · appointed 2019 · resigned 2021
- Timothy Edward Jones Director · appointed 2015 · resigned 2020
- Nicholas John Lamidey Director · appointed 2013 · resigned 2021
- Jeremy Peter Wilson Director · appointed 2008 · resigned 2020
- Neil Bernard Coughlan Director · appointed 2003 · resigned 2022
- Steven Edward Forrest Mitchell Director · appointed 2002 · resigned 2015
- James Bevis Winterburn Cowling Director · appointed 2002 · resigned 2009
- Hugh Simpson-Wells Secretary · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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