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Company

Thanet Earth Holdings Limited

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

Network

The large node is Thanet Earth Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Pleun Willem Van Malkenhorst 2023-2024 Director View profile
  2. Pieter Johannes Hendrikus Kalden 2023-2024 Director View profile
  3. James Nicholas Marshall Cox 2021-2024 Director View profile
  4. Brett Geoffrey Sumner 2019-2021 Director View profile
  5. Henricus Jozef Gerardus Marie Lambriex 2019-2024 Director View profile
  6. Cornelius Van Oostenrijk 2018-2019 Director View profile
  7. Desmond Anthony Kingsley 2014-2019 Director View profile
  8. Arie Johan De Gier 2013-2018 Director View profile
  9. Robert Johannes Bal 2013-2015 Director View profile
  10. Ian Alexander Craig 2010-2020 Director View profile
  11. Andrew Stephen Mcvickers 2008-2010 Director View profile
  12. Wilhelmus Johannes Maria Grootscholten 2008-2023 Director View profile
  13. Cornelis Van Der Kaiij 2008-2013 Director View profile
  14. Croft Nominess Limited 2007-2007 Corporate-director View profile
  15. Michael John Musk 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/09/2007

Ownership

Owned by (2) 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. Thanet Earth Holdings Limited is controlled by Thanet Earth Investments Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Thanet Earth Investments Limited is controlled by Fresca Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Fresca Group Limited is controlled by The Fresca Esop Limited
    Evidence
    active 25-50% shares, 25-50% shares (trust), 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Thanet Earth Holdings Limited loop back on themselves; the chain is shown as far as it can be followed safely.

26 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.

7 directors on the board

8.2y median 7.1y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Retail and trade 20Agriculture 9Professional services 9Property 9Construction 8Finance 5Dormant 4Utilities 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
06375895
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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