THR Number 34 Limited
Company 08267470 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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08267470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2012 |
| 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 (3)
- Thr Number 33 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Mr Eric George Dixon ceased British
significant influence or control
Officers (12)
- Mackenzie, James Kenneth Director · appointed 2025
- Mackenzie, Kenneth Macangus Director · appointed 2019
- Flannelly, John Marcus Director · appointed 2019
- Target Fund Managers Limited Corporate-secretary · 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
- Levison, Leib Former Director · appointed 2019 · resigned 2019
- Dixon, Stephen Former Director · appointed 2012 · resigned 2019
- Lucas, Shaun Ian Former Director · appointed 2012 · resigned 2019
- Dixon, Eric George Former Director · appointed 2012 · resigned 2019
- Murphy, Iain Alston Former Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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