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The large node is Tranos (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Joshua Luke Gallienne 2023-2023 View profile
- Donna Leanne Shorto 2019-2023 View profile
- Praxis Directors ONE (UK) Limited 2019-2023 View profile
- Benjamin William Thwaites 2014-2021 View profile
- Praxis Secretaries (UK) Limited 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2014
Ownership
Owned by (5) 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.
- Anthony Howard Thwaites
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06 - Anthony Howard Thwaites ceased 2019-08-23
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Benjamin William Thwaites ceased 2016-04-06
significant influence · notified 2016-04-06 - Benjamin William Thwaites ceased 2022-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-23 - Tronas Limited ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- Tranos (UK) Limited
is controlled by Anthony Howard Thwaites
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Howard Thwaites.
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.
Financials
- Cash
- £93,602
- Employees
- 4
- Turnover
- £6,204,473
- Profit/loss
- -£2,464,678
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Gilia Dvora Thwaites Director · appointed 2023
- Robert Bradley Gershon Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Gilia Dvora Thwaites Director · appointed 2023
- Robert Bradley Gershon Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09138032
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data