Company · Blyth
Tharsus Direct Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Gerard Thomas Murray 2019-2022 View profile
- Chris Blaxall 2018-2018 View profile
- Martin John Such 2017-2017 View profile
- David Peter Swan 2015-2019 View profile
- Michael James Hutchinson 2012-2015 View profile
- Graham Charles Hatt 2012-2013 View profile
- John David Lane 2007-2009 View profile
- Robert Wight Palmer 2005-2012 View profile
- Michelle Donnan 2015-2016 View profile
- Carl William Moffett 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 24/11/2005
- Registered office
- Blyth
- Previous names
- Tharsus Limited (until 08/05/2008)
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.
- Tharsus Group Limited
75-100% shares · notified 2016-04-06
Group
- Tharsus Direct Limited
is controlled by Tharsus Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tharsus Group Limited.
5 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.
1 directors on the board
- Brian Andrew Palmer Director · appointed 2005
Directors past 6 years
- Brian Andrew Palmer Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05635508
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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