THR Number 5 Limited

Company 05043616 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.7y median 7.2y

average tenure

7.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 193Health and social care 12Professional services 5Other services 3Tech and media 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.

Related organisations

THR Number 48 Limited 4 shared directors
THR Number 4 Limited 4 shared directors
THR Number 17 Limited 4 shared directors
THR Number 30 Limited 4 shared directors
THR Number 17 (Holdings) Limited 4 shared directors
THR Number 34 Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05043616
Status	Active
Type	Private Limited Company
Incorporated	13/02/2004
Address	LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64306 - Activities of real estate investment trusts

Ownership - persons with significant control (2)

Thr Number 12 Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Target Healthcare Reit Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (16)

Mackenzie, James Kenneth Director · appointed 2025
Target Fund Managers Limited Corporate-secretary · appointed 2019
Mackenzie, Kenneth Macangus Director · appointed 2019
Flannelly, John Marcus Director · appointed 2019
Brown, Andrew Stewart Director · appointed 2019
Campbell, Donald Alasdair Former Director · appointed 2019 · resigned 2020
Bland, Stanley Gordon Former Director · appointed 2019 · resigned 2025
Hutchison III, Thomas J Former Director · appointed 2016 · resigned 2019
Maitland Administration Services (Scotland) Limited Former Corporate-secretary · appointed 2016 · resigned 2019
Coull, Gordon Charles Former Director · appointed 2016 · resigned 2019
Andrews, June, Professor Former Director · appointed 2016 · resigned 2019
Naish, Robert Malcolm Former Director · appointed 2016 · resigned 2019
Smart, Sarah Anne Former Director · appointed 2014 · resigned 2014
Godswell Park (Nominees) Limited Former Corporate-director · appointed 2013 · resigned 2016
Bone, Michael Norman Former Director · appointed 2004 · resigned 2016
Lari, Babak Former Secretary · appointed 2004 · resigned 2016

Directors and officers on the Companies House record, current and former.

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