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Governance Register

Company

Therakind Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 15

  1. Michael Sitton 2023-2023 Director View profile
  2. Lucy Victoria Winwood Armstrong 2022-2024 Director View profile
  3. Jonathan Mark Penfold 2022-2024 Director View profile
  4. Professor Ian Chi Kei Wong 2022-2024 Director View profile
  5. Jonathan Laughton 2020-2024 Director View profile
  6. Cengiz Altan Tarhan 2017-2018 Director View profile
  7. Harold Gittelmon 2016-2018 Director View profile
  8. Matthew John Valentine 2016-2024 Director View profile
  9. Dr Craig Rochford 2013-2014 Director View profile
  10. Jacqueline Winslade 2011-2024 Director View profile
  11. Professor David Seymour Latchman 2007-2022 Director View profile
  12. Professor Anthony William Smith 2006-2017 Director View profile
  13. Jacques Dreyer 2012-2015 Secretary View profile
  14. Simon Dennis Hunt 2006-2006 Secretary View profile
  15. Phillip Nicholas Rodgers 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/2006

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. Therakind Limited is controlled by Vindeca Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-03-18 · source: Companies House PSC register

Ultimately controlled by Vindeca Limited.

1 other company 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.

Financials

Net assets
£10,900,314
Cash
£1,832,582
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

3 grants · £100,970 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £98,925
  • HM Revenue & Customs · £1,545
  • Department for International Trade · £500

Most recent

  • Department for Science, Innovation and Technology £98,9252024-03-27
  • HM Revenue & Customs £1,5452021-04-21
  • Department for International Trade £5002020-04-01
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.

3 directors on the board

11.6y median 13.3y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 3Education 2Professional services 2Health and social care 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.

Sources

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

Record details
Company number
05876561
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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