TH UK & Ireland Limited
Company 10303138 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Maricksons Limited 2 shared directors
- Dpmk Limited 2 shared directors
- Gdsk Limited 2 shared directors
- ZA ZA Bazaar Limited 2 shared directors
- Dpsk Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10303138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2016 |
| Address | FORTUNE HOUSE, CRABTREE OFFICE VILLAGE, EVERSLEY WAY, EGHAM, TW20 8RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Surinder Singh Kandola British
ownership of shares 50-75%
Officers (19)
- Lucas Alperi Suarez Director · appointed 2026
- Renato Malacarne Rossi Director · appointed 2025
- Alex Maby Director · appointed 2024
- Jaipal Singh Dhillon Director · appointed 2016
- Gurprit Dhaliwal Director · appointed 2016
- Surinder Singh Kandola Director · appointed 2016
Show 13 former officers
- Adriana Masson De Souza E Silva Director · appointed 2025 · resigned 2026
- Christopher Brigleb Director · appointed 2024 · resigned 2025
- Jose Luis Llobell Director · appointed 2024 · resigned 2025
- Thiago Temer Santelmo Director · appointed 2022 · resigned 2024
- Andrea Di Silvio Director · appointed 2021 · resigned 2024
- Elena Mayer Director · appointed 2020 · resigned 2022
- David Chan Shear Director · appointed 2020 · resigned 2021
- Kevin John Hydes Director · appointed 2018 · resigned 2024
- Alexandre Grein De Macedo Director · appointed 2018 · resigned 2020
- Muniz, Lucas Lopes, Mr. Director · appointed 2016 · resigned 2020
- Antonio John Pagano Director · appointed 2016 · resigned 2016
- Jatinder Kandola Director · appointed 2016 · resigned 2018
- Elias Diaz Sese Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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