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Company · Manchester

Thalia WB Holdco Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. John Gerard Connelly 2020-2022 Director View profile
  2. Robert Edmondson 2016-2018 Director View profile
  3. Asif Ghafoor 2013-2020 Director View profile
  4. Paul Greenwell 2012-2015 Director View profile
  5. Antoni Aliana Portugal 2011-2013 Director View profile
  6. Nicholas Mark Gregg 2011-2016 Director View profile
  7. Mark Edward Davenport 2011-2011 Director View profile
  8. Keith Cottrell 2010-2013 Director View profile
  9. Christopher Victor Fenton 2010-2011 Director View profile
  10. Gonzalo Nieto Mier 2010-2013 Director View profile
  11. Antonio Beaus Romero 2010-2011 Director View profile
  12. Nolita Vanessa Challis 2005-2010 Director View profile
  13. Rachel Letitia Davenport 2005-2010 Director View profile
  14. Rosemary Anne Dickerson 2005-2010 Director View profile
  15. Doris Lillian Dickerson 2005-2010 Director View profile
  16. Sherard Secretariat Services Limited 2010-2023 Corporate-secretary View profile
  17. Robin Peter Davis 2006-2010 Secretary View profile
  18. Robert John Challis 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
15/12/2004
Registered office
Manchester
Previous names
Ameycespa (East) Holdings Limited (until 05/01/2022)
Donarbon Group Limited (until 25/05/2011)
Dickerson Group Limited (until 26/10/2010)

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. Thalia WB Holdco Limited is controlled by Thalia Waste Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thalia Waste Management Limited is controlled by Amey LG Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-11-30 · source: Companies House PSC register
  3. Amey LG Limited is controlled by Amey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Amey Limited is controlled by Amey Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Amey Holdings Limited is controlled by Amey UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Amey UK Limited is controlled by Project Ardent Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-12-30 · source: Companies House PSC register

Ultimately controlled by Project Ardent Bidco Limited.

82 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.

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.

2 directors on the board

5.9y median 5.9y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
05313522
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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