Theya Limited
Company 07030201 Liquidation
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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
- Caroline Mary Warburton Director · appointed 2009
16.7y median 16.7y
average tenure
16.7y
longest tenure
Directors past 6 years
- Caroline Mary Warburton Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 07030201 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/09/2009 |
| Address | 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
82301 - Activities of exhibition and fair organisers
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.
- Caroline Mary Warburton
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DDA Event Management Limited ceased 2026-06-04
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (2)
- Caroline Mary Warburton Director · appointed 2009
Show 1 former officer
- Waterlow Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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