Company
THR Number 34 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Donald Alasdair Campbell 2019-2020 View profile
- Stanley Gordon Bland 2019-2025 View profile
- Leib Levison 2019-2019 View profile
- Stephen Dixon 2012-2019 View profile
- Shaun Ian Lucas 2012-2019 View profile
- Eric George Dixon 2012-2019 View profile
- Iain Alston Murphy 2012-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/2012
Ownership
Owned by (2) 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.
- Eric George Dixon ceased 2019-11-04
significant influence · notified 2017-10-31 - THR Number 33 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-05
Group
- THR Number 34 Limited
is controlled by Eric George Dixon
Evidence
ceased significant influence · notified 2017-10-31, ceased 2019-11-04 · source: Companies House PSC register
Ultimately controlled by Eric George Dixon.
7 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
- Kenneth Macangus Mackenzie Director · appointed 2019
- John Marcus Flannelly Director · appointed 2019
- James Kenneth Mackenzie Director · appointed 2025
- Andrew Stewart Brown Director · appointed 2019
Directors past 6 years
- Kenneth Macangus Mackenzie Director · appointed 2019
- John Marcus Flannelly Director · appointed 2019
- Andrew Stewart Brown Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Kenneth Macangus Mackenzie Director · appointed 2019
- John Marcus Flannelly Director · appointed 2019
- James Kenneth Mackenzie Director · appointed 2025
- Andrew Stewart Brown Director · appointed 2019
Also govern a charity
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.
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
- 08267470
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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