Therakos (UK), LTD
Company 08246321 Active
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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
- Rechtiene, Michael Joseph, Mr. Director · appointed 2026
- Thompson, Sandra Ann, Mrs. Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Rechtiene, Michael Joseph, Mr. Director · appointed 2026
- Thompson, Sandra Ann, Mrs. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Christopher Hirt Director · appointed 2014 · resigned 2026
- Baber Hussein Director · appointed 2024 · resigned 2025
- Toby Alexander Arthur Godrich Director · appointed 2022 · resigned 2025
Company details
| Number | 08246321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2012 |
| Address | 3 LOTUS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Mallinckrodt UK LTD ceased 2024-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17
Officers (19)
- Rechtiene, Michael Joseph, Mr. Director · appointed 2026
- Thompson, Sandra Ann, Mrs. Director · appointed 2026
Show 17 former officers
- Baber Hussein Director · appointed 2024 · resigned 2025
- Toby Alexander Arthur Godrich Director · appointed 2022 · resigned 2025
- Norman, Michael Francis, Mr. Director · appointed 2022 · resigned 2022
- Aaron Keogh Director · appointed 2021 · resigned 2024
- Stephanie Dorn Miller Director · appointed 2019 · resigned 2022
- Paul Robert Coiante Director · appointed 2015 · resigned 2019
- Alasdair John Fenlon Director · appointed 2015 · resigned 2021
- Thomas Joseph Englese Director · appointed 2015 · resigned 2019
- Gary James Mccutcheon Director · appointed 2015 · resigned 2021
- Thomas Jacob Hardin Director · appointed 2014 · resigned 2015
- Christopher Hirt Director · appointed 2014 · resigned 2026
- Jamie Kevin Oliver Director · appointed 2014 · resigned 2015
- Christian Peters Director · appointed 2013 · resigned 2016
- Sandra Ann Thompson Director · appointed 2013 · resigned 2015
- Edward Anthony Johnson Director · appointed 2013 · resigned 2014
- Steve Glenn Eisner Director · appointed 2012 · resigned 2013
- Daniel Abrams Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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