Thornfield 008 Limited
Company 09754658 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
- Mark Alexander Whitehead Director · appointed 2025
- Graham Andrew Mackenzie Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Alexander Whitehead Director · appointed 2025
- Graham Andrew Mackenzie Director · appointed 2025
Left in the last 12 months
- Robert Edward Bolton Director · appointed 2020 · 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
- Kanadevia Inova Biogas Lower Drayton Limited 2 shared directors
- Kanadevia Inova Biogas Wardley Limited 2 shared directors
- Northern Organic Solutions Limited 2 shared directors
Connected through a shared director
- Ullswater Yacht Club Limited 1 shared director
- Kanadevia Inova Biogas Washfold Farm LTD 1 shared director
- Keithick Biogas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09754658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2015 |
| Address | 123 PALL MALL, LONDON, SW1Y 5EA |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (1) 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.
- Elgar Middleton BIO Power Limited ceased 2020-02-10
75-100% shares, significant influence · notified 2016-04-06
Officers (7)
- Mark Alexander Whitehead Director · appointed 2025
- Graham Andrew Mackenzie Director · appointed 2025
Show 5 former officers
- Hawksmoor Partners Limited Corporate-secretary · appointed 2025 · resigned 2025
- Graham Philip May Secretary · appointed 2021 · resigned 2025
- Robert Edward Bolton Director · appointed 2020 · resigned 2025
- Edward Benedict Elgar Director · appointed 2015 · resigned 2020
- Michael James Douglas Campbell Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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