Thalia IOW ODC Limited
Company 07580751 Active
Connected board network
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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.
2 directors on the board
- Martin Anthony Cooke Director · appointed 2025
- Jeffrey James Holder Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Martin Anthony Cooke Director · appointed 2025
- Jeffrey James Holder Director · appointed 2025
Left in the last 12 months
- Sara Maria Teresa Roden Director · appointed 2023 · resigned 2025
- Andrew Oyesiku Director · appointed 2022 · 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.
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
- Thalia IOW SPV Limited 2 shared directors
Connected through a shared director
- Trenport Investments Limited 1 shared director
- Rack Management Limited 1 shared director
- The Rack Group Limited 1 shared director
- Beaverswood Supply CO. Limited 1 shared director
- PRO-Store Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07580751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2011 |
| Address | 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Thalia Waste Management Limited
75-100% shares, 75-100% voting · notified 2022-11-30
Officers (16)
- Martin Anthony Cooke Director · appointed 2025
- Jeffrey James Holder Director · appointed 2025
- Albany Secretariat Limited Corporate-secretary · appointed 2023
Show 13 former officers
- Sara Maria Teresa Roden Director · appointed 2023 · resigned 2025
- Oriol Sabater Domenech Director · appointed 2022 · resigned 2023
- Andrew Oyesiku Director · appointed 2022 · resigned 2025
- Paul Birch Director · appointed 2020 · resigned 2022
- John Gerard Connelly Director · appointed 2020 · resigned 2022
- Asif Ghafoor Director · appointed 2013 · resigned 2020
- Antoni Aliana Portugal Director · appointed 2011 · resigned 2013
- Nicholas Mark Gregg Director · appointed 2011 · resigned 2016
- Keith Cottrell Director · appointed 2011 · resigned 2013
- Christopher Victor Fenton Director · appointed 2011 · resigned 2011
- Gonzalo Nieto Mier Director · appointed 2011 · resigned 2013
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2011 · resigned 2023
- Antonio Beaus Romero Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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