Tranos (UK) Limited
Company 09138032 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- 361 Hammersmith LTD 2 shared directors
- 50-52 CR Subco Limited 2 shared directors
- JFS Charitable Trust Limited 1 shared director
- Maiden Park Residence Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09138032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2014 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Anthony Howard Thwaites British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Anthony Howard Thwaites ceased 2019 British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm - Mr Benjamin William Thwaites ceased 2016 British
significant influence or control - Tronas Limited ceased 2016
ownership of shares 75-100% as firm voting rights 75-100% as firm - Mrs Elisabeth Blumenfeld ceased 2022 Israeli
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Benjamin William Thwaites ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (7)
- Gilia Dvora Thwaites Director · appointed 2023
- Robert Bradley Gershon Director · appointed 2020
Show 5 former officers
- Joshua Luke Gallienne Director · appointed 2023 · resigned 2023
- Praxis Secretaries (UK) Limited Corporate-secretary · appointed 2019 · resigned 2023
- Donna Leanne Shorto Director · appointed 2019 · resigned 2023
- Praxis Directors ONE (UK) Limited Corporate-director · appointed 2019 · resigned 2023
- Benjamin William Thwaites Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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