Thincats Limited
Company 09707863 Active
Connected board network
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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.
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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.
2 directors on the board
- Neil Edward Rudge Director · appointed 2025
- Jason Nicholson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Neil Edward Rudge Director · appointed 2025
- Jason Nicholson Director · appointed 2026
Left in the last 12 months
- Quentin Baer Director · appointed 2015 · resigned 2025
- Daniel Richard Hartley Director · appointed 2025 · resigned 2026
- Stephen James Pateman Director · appointed 2024 · resigned 2025
- Ion Dimitris Dagtoglou De Carteret Director · appointed 2024 · resigned 2025
- Anand, Ravinder Singh, Mr. Director · appointed 2015 · resigned 2025
- Amany Attia Director · appointed 2019 · resigned 2025
- Keith Charles William Morgan Director · appointed 2022 · resigned 2025
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 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
- Business Loan Capital Limited 2 shared directors
- TC Security Trustee Limited 2 shared directors
- TC Loans Limited 2 shared directors
Connected through a shared director
- Bluestone Mortgages Limited 1 shared director
- The Mortgage Lender Limited 1 shared director
- TC Loans I Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09707863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2015 |
| Address | 2 SNOWHILL, SNOWHILL QUEENSWAY, BIRMINGHAM, B4 6GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Thincats Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10 - BAE Systems Pension Funds Trustees Limited ceased 2021-06-10
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Business Loan Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TC Loans I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ESF Loans Limited
75-100% shares, 75-100% voting · notified 2017-04-13 - TC Loans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17
Officers (14)
- Jason Nicholson Director · appointed 2026
- Neil Edward Rudge Director · appointed 2025
- Ian Romilly Ilersic Secretary · appointed 2022
Show 11 former officers
- Daniel Richard Hartley Director · appointed 2025 · resigned 2026
- Ion Dimitris Dagtoglou De Carteret Director · appointed 2024 · resigned 2025
- Stephen James Pateman Director · appointed 2024 · resigned 2025
- Keith Charles William Morgan Director · appointed 2022 · resigned 2025
- Amany Attia Director · appointed 2019 · resigned 2025
- Alexander Schmid Director · appointed 2015 · resigned 2023
- Quentin Baer Director · appointed 2015 · resigned 2025
- Vikram Aggarwal Director · appointed 2015 · resigned 2024
- John Charles Mould Director · appointed 2015 · resigned 2019
- Anand, Ravinder Singh, Mr. Director · appointed 2015 · resigned 2025
- Alexander James Duncan Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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