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Company · Windsor

Therakos (UK), LTD

Activities of other holding companies n.e.c.

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

Network

The large node is Therakos (UK), LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Baber Hussein 2024-2025 Director View profile
  2. Toby Alexander Arthur Godrich 2022-2025 Director View profile
  3. Michael Francis Norman 2022-2022 Director View profile
  4. Aaron Keogh 2021-2024 Director View profile
  5. Stephanie Dorn Miller 2019-2022 Director View profile
  6. Paul Robert Coiante 2015-2019 Director View profile
  7. Alasdair John Fenlon 2015-2021 Director View profile
  8. Thomas Joseph Englese 2015-2019 Director View profile
  9. Gary James Mccutcheon 2015-2021 Director View profile
  10. Thomas Jacob Hardin 2014-2015 Director View profile
  11. Christopher Hirt 2014-2026 Director View profile
  12. Jamie Kevin Oliver 2014-2015 Director View profile
  13. Christian Peters 2013-2016 Director View profile
  14. Sandra Ann Thompson 2013-2015 Director View profile
  15. Edward Anthony Johnson 2013-2014 Director View profile
  16. Steve Glenn Eisner 2012-2013 Director View profile
  17. Daniel Abrams 2012-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
09/10/2012
Registered office
Windsor

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.

  • Keenova UK LTD. ceased 2024-11-29
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17

Group

  1. Therakos (UK), LTD is controlled by Keenova UK LTD.
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17, ceased 2024-11-29 · source: Companies House PSC register

Ultimately controlled by Keenova UK LTD..

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.

2 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
08246321
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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