Thavies INN Underwriting Limited
Company 06974859 Active
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- Cirencester Park Farms Limited 1 shared director
- RHK Seelig Limited 1 shared director
- Michaelmas Farming Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06974859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2009 |
| Address | 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (9)
- Michaelmas Farming Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Thomas Francis O'Brien ceased British
significant influence or control - Mr Charles Benjamin Bonas ceased British
ownership of shares 75-100% voting rights 75-100% - Mr Thomas Francis O'Brien ceased British
significant influence or control - Mr Graeme Andrew Jones ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Keith James Bruce-Smith ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - James Felton Somers Hervey-Bathurst ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr James William Jeremy Ritblat ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Roger Hugh Knight Seelig ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (5)
- Seelig, Roger Hugh Knight Director · appointed 2025
- Bruce-Smith, Keith James Director · appointed 2024
- Fidentia Trustees Limited Corporate-director · appointed 2009
- Jones, Graeme Andrew Former Director · appointed 2009 · resigned 2024
- O'Brien, Thomas Francis Former Director · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
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