2Ticcs Limited
Company 05072261 Active
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
- Ian Stewart Thistlewood Director · appointed 2024
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
- Ascenti Health Limited 1 shared director
- Ascenti Physio Limited 1 shared director
- Sydenham Healthcare Limited 1 shared director
- Podiatry World Limited 1 shared director
- Physio World Limited 1 shared director
- Ticcs 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05072261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2004 |
| Address | CARNAC HOUSE CARNAC COURT, CAMS ESTATE, FAREHAM, HAMPSHIRE, PO16 8UZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Ascenti Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Ian Stewart Thistlewood Director · appointed 2024
- Lydaco Nominees Limited Corporate-secretary · appointed 2009
Show 9 former officers
- Stephanie Elizabeth Squire Dobrikova Director · appointed 2017 · resigned 2024
- Richard James Squire Director · appointed 2009 · resigned 2016
- Bernard Vince Rowe Director · appointed 2009 · resigned 2020
- Nicholas John Delaney Director · appointed 2009 · resigned 2017
- June Barbara Alyson Green Director · appointed 2004 · resigned 2012
- Carole Anne Chantler Director · appointed 2004 · resigned 2004
- Norman William Cottington Secretary · appointed 2004 · resigned 2009
- Whbc Nominee Directors Limited Corporate-director · appointed 2004 · resigned 2004
- Whbc Nominee Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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