THX LTD
Company 07279384 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Anthony Fryer Director · appointed 2010
- Roy Fryer Director · appointed 2010
- Richard Paterson Director · appointed 2026
Directors past 6 years
- Anthony Fryer Director · appointed 2010
- Roy Fryer Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Anthony Fryer Director · appointed 2010
- Roy Fryer Director · appointed 2010
- Richard Paterson Director · appointed 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- THX Holdings LTD 3 shared directors
- THX Group LTD 3 shared directors
- NEW Road Capital LTD 2 shared directors
- NEW Road Capital Holdings LTD 2 shared directors
Connected through a shared director
- Nichol & Hill Limited 1 shared director
- Saneux (EU) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07279384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2010 |
| Address | NEW ROAD, GREAT BARFORD, BEDFORD, MK44 3LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (7) 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.
- Anthony Fryer ceased 2019-07-02
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Anthony Stephen Fryer ceased 2019-07-02
significant influence · notified 2016-04-06 - Lucy Fryer ceased 2019-07-02
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mirabel Anne Fryer ceased 2019-07-02
significant influence · notified 2016-04-06 - Roy Fryer ceased 2019-07-02
significant influence · notified 2016-04-06 - Zoe Fryer ceased 2019-07-02
significant influence · notified 2016-04-06 - THX Holdings LTD
75-100% shares, 75-100% voting · notified 2019-07-02
Officers (9)
- Richard Paterson Director · appointed 2026
- Anthony Fryer Director · appointed 2010
- Roy Fryer Director · appointed 2010
Show 6 former officers
- Gilbert John Markham Director · appointed 2022 · resigned 2024
- Lucy Fryer Secretary · appointed 2020 · resigned 2022
- Lucy Fryer Director · appointed 2010 · resigned 2020
- Anthony Stephen Fryer Director · appointed 2010 · resigned 2022
- Mirabel Anne Fryer Secretary · appointed 2010 · resigned 2022
- Zoe Fryer Secretary · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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