Company
Thanet Ofto Intermediate Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Robert John Edwards 2024-2025 View profile
- Jemma Louise Sherman 2022-2025 View profile
- Benjamin Michael Burgess 2021-2024 View profile
- Nathan John Wakefield 2017-2021 View profile
- John Sinclair 2017-2024 View profile
- Simon Rooke 2015-2017 View profile
- Sean Kent Mclachlan 2015-2015 View profile
- Rebecca Collins 2015-2020 View profile
- Stewart Orrell 2010-2015 View profile
- Brian Roland Walker 2010-2025 View profile
- Steven Urwin 2025-2025 View profile
- Moira Caunter 2022-2025 View profile
- Saiema Ibrahim 2018-2022 View profile
- Peter Davison 2017-2018 View profile
- Nicholas James Furmston 2017-2017 View profile
- Clayre Shona Williams 2015-2017 View profile
- Nigel John Marshall 2010-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2010
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.
- Thanet Ofto Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thanet Ofto Intermediate Limited
is controlled by Thanet Ofto Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Thanet Ofto Holdco Limited
is controlled by Equitix Infrastructure 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equitix Infrastructure 3 Limited
is controlled by Equitix Capital Eurobond 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equitix Capital Eurobond 3 Limited
is controlled by Equitix Holdings LTD
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Equitix Holdings LTD
is controlled by Pace Bidco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Pace Bidco Limited
is controlled by Pace Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pace Topco Limited.
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- 11378422
- Equitix GP 5 W&B Cambrian 1 Holdings LTD
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- Yorkshire Learning Partnership PSP Limited
- Yorkshire Learning Partnership Holdco Limited
- Roehampton Hospital Holdings Limited
- Tpfl PSP TWO Limited
- Equitix GLM Partner NO 2 Limited
- Equitix MA NO.1 Limited
- Geco Holdco LTD
- Thames Partnership for Learning Limited
- Equitix NO. 3 LTD
- DBA Ofto Holdco Limited
- Equitix MA EPS 9 LP
- Chrysalis (Stanhope) Holdings Limited
- Equitix Platinum Holdings Limited
- Palio (NO 8) Limited
- Prospect Healthcare (Ipswich) Limited
- Equitix Exeter (S) III LP
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- Equitix EPS GP 7 Limited
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- GHH Holdco LTD
- Cairnborrow Wind Energy Limited
- Equitix Greencroft Holdco Limited
- Equitix Leisure LTD
- Equitix V Primary Infrastructure (York) Investor 2 LP
- Healthcare Support (Erdington) Limited
- DBA Ofto Project Limited
- Equitix UK Electricity Storage EPS GP Limited
- Equitix MA EPS GP Thor Limited
- Equitix Capital Eurobond Limited
- Equitix MA EPS 6 LP
- Equitix NCP English GP Limited
- Uliving@Essex3 LLP
- TVL (NNT) Holdings Limited
- Consort Healthcare (Edinburgh Royal Infirmary) Limited
Showing the first 50.
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.
2 directors on the board
- Tarkan Pulur Director · appointed 2025
- Jonathan Ball Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Tarkan Pulur Director · appointed 2025
- Jonathan Ball Director · appointed 2024
Left in the last 12 months
- Robert John Edwards Director · appointed 2024 · resigned 2025
- Brian Roland Walker Director · appointed 2010 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07343544
- 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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