THR Number 17 Limited
Company 07638039 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- THR Number 5 Limited 4 shared directors
- THR Number 48 Limited 4 shared directors
- THR Number 4 Limited 4 shared directors
- THR Number 30 Limited 4 shared directors
- THR Number 17 (Holdings) Limited 4 shared directors
- THR Number 34 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07638039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2011 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thr Number 17 (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Mackenzie, James Kenneth Director · appointed 2025
- Target Fund Managers Limited Corporate-secretary · appointed 2019
- Mackenzie, Kenneth Macangus Director · appointed 2019
- Flannelly, John Marcus Director · appointed 2019
- Brown, Andrew Stewart Director · appointed 2019
- Campbell, Donald Alasdair Former Director · appointed 2019 · resigned 2020
- Bland, Stanley Gordon Former Director · appointed 2019 · resigned 2025
- Maitland Administration Services (Scotland) Limited Former Corporate-secretary · appointed 2017 · resigned 2019
- Coull, Gordon Charles Former Director · appointed 2017 · resigned 2019
- Andrews, June, Professor Former Director · appointed 2017 · resigned 2019
- Hutchison III, Thomas Jamieson Former Director · appointed 2017 · resigned 2019
- Naish, Robert Malcolm Former Director · appointed 2017 · resigned 2019
- Parish, Alan Charles Former Secretary · appointed 2016 · resigned 2017
- Tomkinson, Nathan James Former Director · appointed 2016 · resigned 2017
- Allhusen, Nicolas Christian Former Director · appointed 2016 · resigned 2017
- Standaloft, Patricia Former Secretary · appointed 2015 · resigned 2016
- Penaliggon, Benjamin Silas St John Former Director · appointed 2015 · resigned 2016
- Adams, Michael William Former Director · appointed 2013 · resigned 2016
- Osmond, Mark Jonathan Former Director · appointed 2013 · resigned 2015
- Meggitt, Timothy Andrew Former Director · appointed 2013 · resigned 2016
- Parish, Alan Charles Former Secretary · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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