THR Number ONE PLC
Company 08996524 Active
Connected board network
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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.
5 directors on the board
- Richard Robert Cotton Director · appointed 2022
- Thompsell, Amanda Ann Bence, Dr Director · appointed 2022
- Michael Harris Brodtman Director · appointed 2023
- James Vincent Niblett Director · appointed 2021
- Alison Buchan Director · appointed 2020
4.6y median 4.4y
average tenure
6.2y
longest tenure
Directors past 6 years
- Alison Buchan Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Richard Robert Cotton Director · appointed 2022
- Thompsell, Amanda Ann Bence, Dr Director · appointed 2022
- Michael Harris Brodtman Director · appointed 2023
- James Vincent Niblett Director · appointed 2021
- Alison Buchan Director · appointed 2020
Also govern a charity
0
left in the last 12 months
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.
Finance 24Professional services 4Health and social care 1Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- THR Number 12 PLC 5 shared directors
- THR Number 15 PLC 5 shared directors
- Target Healthcare Reit PLC 5 shared directors
- THR Number 43 PLC 5 shared directors
Connected through a shared director
- Grainger PLC 1 shared director
- Enterprise Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08996524 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/04/2014 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64306 - Activities of real estate investment trusts
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.
- Target Healthcare Reit PLC
75-100% shares, 75-100% voting · notified 2019-08-07 - Target Healthcare Reit Limited ceased 2019-08-07
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- THR Number TWO Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - THR Number 16 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05 - THR Number 11 Limited
75-100% voting · notified 2021-10-05 - THR Number 14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05 - THR Number 3 Limited ceased 2020-01-08
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Michael Harris Brodtman Director · appointed 2023
- Richard Robert Cotton Director · appointed 2022
- Thompsell, Amanda Ann Bence, Dr Director · appointed 2022
- James Vincent Niblett Director · appointed 2021
- Alison Buchan Director · appointed 2020
- Target Fund Managers Limited Corporate-secretary · appointed 2019
Show 5 former officers
- Thomas J Hutchison Iii Director · appointed 2014 · resigned 2021
- Andrews, June, Professor Director · appointed 2014 · resigned 2021
- Maitland Administration Services (Scotland) Limited Corporate-secretary · appointed 2014 · resigned 2019
- Gordon Charles Coull Director · appointed 2014 · resigned 2022
- Robert Malcolm Naish Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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