THR Number 28 Limited
Company 08728060 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- THR Number 5 Limited 4 shared directors
- THR Number 48 Limited 4 shared directors
- THR Number 4 Limited 4 shared directors
- THR Number 17 Limited 4 shared directors
- THR Number 30 Limited 4 shared directors
- THR Number 17 (Holdings) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08728060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2013 |
| 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 15 Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jay Patel ceased British
significant influence or control - Acacia Care Holdings Ltd ceased
ownership of shares 75-100% ownership of shares 75-100% as trust right to appoint and remove directors
Officers (10)
- Mackenzie, James Kenneth Director · appointed 2025
- Target Fund Managers Limited Corporate-secretary · appointed 2019
- Mackenzie, Kenneth Macangus Director · appointed 2019
- Flannelly, John Marcus Director · 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
- Maitland Administrative Services (Scotland) Limited Former Corporate-secretary · appointed 2019 · resigned 2019
- Patel, Shrijal Former Secretary · appointed 2013 · resigned 2019
- Patel, Nimesh Jay Former Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record