Thursby Homes Limited
Company 10231540 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
- Tony Patrick Whelan Director · appointed 2016
- Jonathan Mark Prime Director · appointed 2016
Directors past 6 years
- Tony Patrick Whelan Director · appointed 2016
- Jonathan Mark Prime Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Tony Patrick Whelan Director · appointed 2016
- Jonathan Mark Prime Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Adamson Holding Company Limited 2 shared directors
- Thursby Homes (Springs) Limited 2 shared directors
- Minhoco 57 Limited 2 shared directors
Connected through a shared director
- Adamson Office Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10231540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2016 |
| Address | 570A DURHAM ROAD, LOW FELL, GATESHEAD, NE9 6HX |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 30/06/2023 |
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.
- Adamson Holding Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-04-06 - Tier ONE Capital LTD ceased 2019-03-20
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2017-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charlton’s Bonds Management Limited ceased 2023-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04
Officers (5)
- Tony Patrick Whelan Director · appointed 2016
- Jonathan Mark Prime Director · appointed 2016
Show 3 former officers
- T1C Nominees LTD Corporate-director · appointed 2017 · resigned 2018
- Ian Michael Mcelroy Director · appointed 2016 · resigned 2017
- Stephen William Black Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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