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Company

THP Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Paul Gregory Conway 2014-2018 Director View profile
  2. Nigel Philip Reynolds 2013-2018 Director View profile
  3. David Charles Harrison 2010-2013 Director View profile
  4. Kevin Anthony Mallett 2008-2011 Director View profile
  5. John Barry Hearne 2008-2013 Director View profile
  6. Jonathan Peter Christie 2008-2008 Director View profile
  7. Timothy Michael Housden 2007-2019 Director View profile
  8. David Alan Aldous 2005-2009 Director View profile
  9. Kevin Bryan Gower 2005-2010 Director View profile
  10. Keith Christopher Pullen 2004-2017 Director View profile
  11. Ian Derek Pessell 2004-2008 Director View profile
  12. David John Reynolds 2004-2008 Director View profile
  13. Hilary Edward Godwin 2003-2010 Director View profile
  14. Christopher David Johnson 2003-2015 Director View profile
  15. Anthony Charles Larcombe 2003-2012 Director View profile
  16. George Henry Nottage 2003-2011 Secretary View profile
  17. Peter Frank Thornton 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/02/2003

Ownership

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.

Group

  1. THP Limited is controlled by Adrian Charles Hart
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adrian Charles Hart.

3 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.

Financials

Net assets
£1,048,002
Total assets
£1,060,510
Cash
£975,501
Employees
48
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£218,283

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

9 directors on the board

12.1y median 13.8y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (4)

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.

Dormant 7Transport 2Business services 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04664338
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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