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Company

THR Number 17 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is THR Number 17 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Donald Alasdair Campbell 2019-2020 Director View profile
  2. Stanley Gordon Bland 2019-2025 Director View profile
  3. Gordon Charles Coull 2017-2019 Director View profile
  4. Professor June Andrews 2017-2019 Director View profile
  5. Thomas Jamieson Hutchison Iii 2017-2019 Director View profile
  6. Robert Malcolm Naish 2017-2019 Director View profile
  7. Nathan James Tomkinson 2016-2017 Director View profile
  8. Nicolas Christian Allhusen 2016-2017 Director View profile
  9. Benjamin Silas St John Penaliggon 2015-2016 Director View profile
  10. Michael William Adams 2013-2016 Director View profile
  11. Mark Jonathan Osmond 2013-2015 Director View profile
  12. Timothy Andrew Meggitt 2013-2016 Director View profile
  13. Maitland Administration Services (Scotland) Limited 2017-2019 Corporate-secretary View profile
  14. Alan Charles Parish 2016-2017 Secretary View profile
  15. Patricia Standaloft 2015-2016 Secretary View profile
  16. Alan Charles Parish 2013-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/2011

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.

Group

  1. THR Number 17 Limited is controlled by THR Number 17 (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. THR Number 17 (Holdings) Limited is controlled by Nicolas Christian Allhusen
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-11-21 · source: Companies House PSC register

Ultimately controlled by Nicolas Christian Allhusen.

11 other companies in this group

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.

4 directors on the board

5.7y median 7.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Finance 193Health and social care 12Professional services 5Other services 3Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07638039
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data