Company
Camden THX UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Cherie Tanya Lovell 2025-2025 View profile
- Mike Burbidge 2024-2025 View profile
- Rakhee Ditta 2019-2023 View profile
- Matt Jude Mason 2015-2024 View profile
- Peter Conrad Robinson 2015-2024 View profile
- Apex Group Secretaries Limited 2024-2025 View profile
- Ryan Maurice Jeffers Craig 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2015
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.
- Ernesto Bertarelli ceased 2024-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Camden THX UK Limited
is controlled by Ernesto Bertarelli
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-11-15 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Fortius London Limited
- Hastings Infrastructure 1 Limited
- Northill UK Management Holdings Limited
- OBS Hotel Limited
- Sumo Labs Limited
- Kelaty House Opco Limited
- Kedge Capital (UK) Limited
- Evolito Battery Systems LTD
- Fortius Group Limited
- Stallergenes UK LTD
- Evolito LTD
- Hastings Infrastructure 2 Limited
- Core Infrastructure Income Feeder 1 L.P.
- Hallsville Q4 Opco Limited
- Longview Partners LLP
- Fortius Nominees Limited
- Affidea UK Services Limited
- B-Flexion Corporate Member (UK) Limited
- Cypher Holdco UK Limited
- Major Properties GP Limited
- B-Flexion Services (UK) Limited
- Securis Investments Limited
- Longview Partners (UK) Limited
- Alpha Strategic Limited
- Major Properties Nominee Limited
- Cedar Tree Finance UK Limited
- Crosstree Real Estate UK Holdings Limited
- Securis Investment Partners LLP
- Tccw Operating 1 Limited
- Bertarelli Partners Limited
- Stallergenes Greer LTD
- Core Infrastructure Income Feeder 2 L.P.
- Vantage Infrastructure (UK) Limited
- Northernmri Limited
- Hackney Road Hotel Limited
- Hallsville Q4 GP Limited
- Hallsville Q4 Propco Limited
- Vantage Infrastructure Holdings Limited
- Tccw Operating 2 Limited
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.
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
- Samantha Louise Clarke Director · appointed 2025
- Jonida Vesiu Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Samantha Louise Clarke Director · appointed 2025
- Jonida Vesiu Director · appointed 2025
Left in the last 12 months
- Cherie Tanya Lovell Director · appointed 2025 · 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
- 09842405
- 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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