Thalia WB Holdco Limited
Company 05313522 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.
2 directors on the board
- David Niall Macbrayne Director · appointed 2022
- Francisco Hevia Gonzalez Director · appointed 2018
5.9y median 5.9y
average tenure
7.6y
longest tenure
Directors past 6 years
- Francisco Hevia Gonzalez Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Niall Macbrayne Director · appointed 2022
- Francisco Hevia Gonzalez Director · appointed 2018
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.
Business services 6Utilities 6Finance 2Professional services 2
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
- Thalia WB Services Limited 2 shared directors
- Thalia WB SPV Limited 2 shared directors
- Thalia MK Holdco Limited 2 shared directors
- Thalia MK ODC Limited 2 shared directors
- Thalia MK SPV Limited 2 shared directors
- Thalia Awrp ODC Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05313522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2004 |
| Address | 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Thalia Waste Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thalia WB ODC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- David Niall Macbrayne Director · appointed 2022
- Francisco Hevia Gonzalez Director · appointed 2018
Show 18 former officers
- John Gerard Connelly Director · appointed 2020 · resigned 2022
- Robert Edmondson Director · appointed 2016 · resigned 2018
- Asif Ghafoor Director · appointed 2013 · resigned 2020
- Paul Greenwell Director · appointed 2012 · resigned 2015
- Antoni Aliana Portugal Director · appointed 2011 · resigned 2013
- Nicholas Mark Gregg Director · appointed 2011 · resigned 2016
- Mark Edward Davenport Director · appointed 2011 · resigned 2011
- Keith Cottrell Director · appointed 2010 · resigned 2013
- Christopher Victor Fenton Director · appointed 2010 · resigned 2011
- Gonzalo Nieto Mier Director · appointed 2010 · resigned 2013
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2010 · resigned 2023
- Antonio Beaus Romero Director · appointed 2010 · resigned 2011
- Robin Peter Davis Secretary · appointed 2006 · resigned 2010
- Nolita Vanessa Challis Director · appointed 2005 · resigned 2010
- Rachel Letitia Davenport Director · appointed 2005 · resigned 2010
- Rosemary Anne Dickerson Director · appointed 2005 · resigned 2010
- Doris Lillian Dickerson Director · appointed 2005 · resigned 2010
- Robert John Challis Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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