Camden THX UK Limited
Company 09842405 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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- Belgravia Mansions Holdings Limited 2 shared directors
- Belgravia Mansions Estates Limited 2 shared directors
- BCC Orbit Holdings Limited 2 shared directors
- BCC Orbit Limited 2 shared directors
- Belgravia Mansions Resico Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09842405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2015 |
| Address | 10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Ernesto Bertarelli ceased 2024 Swiss
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Jonida Vesiu Director · appointed 2025
- Samantha Louise Clarke Director · appointed 2025
Show 7 former officers
- Cherie Tanya Lovell Director · appointed 2025 · resigned 2025
- Mike Burbidge Director · appointed 2024 · resigned 2025
- Apex Group Secretaries Limited Corporate-secretary · appointed 2024 · resigned 2025
- Rakhee Ditta Director · appointed 2019 · resigned 2023
- Matt Jude Mason Director · appointed 2015 · resigned 2024
- Peter Conrad Robinson Director · appointed 2015 · resigned 2024
- Ryan Maurice Jeffers Craig Secretary · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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