Company
Thornfield 008 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Robert Edward Bolton 2020-2025 View profile
- Edward Benedict Elgar 2015-2020 View profile
- Michael James Douglas Campbell 2015-2020 View profile
- Hawksmoor Partners Limited 2025-2025 View profile
- Graham Philip May 2021-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/08/2015
Ownership
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
Group
- Thornfield 008 Limited
is controlled by Elgar Middleton BIO Power Limited
Evidence
ceased 75-100% shares, significant influence · notified 2016-04-06, ceased 2020-02-10 · source: Companies House PSC register - Elgar Middleton BIO Power Limited
is controlled by Edward Benedict Elgar
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-09-05 · source: Companies House PSC register
Ultimately controlled by Edward Benedict Elgar.
19 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
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-08-31 | Not reported | £1 |
| 2025-08-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09754658
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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