Thame House Limited
Company 10419117 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
- Oded Bar Director · appointed 2016
- Daniel Sebastian Katz Director · appointed 2018
Directors past 6 years
- Oded Bar Director · appointed 2016
- Daniel Sebastian Katz Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Oded Bar Director · appointed 2016
- Daniel Sebastian Katz Director · appointed 2018
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
- Keybay Limited 2 shared directors
- Equitable Properties Limited 2 shared directors
- Conquest House Development LTD 2 shared directors
- MY Casa Apartments LTD 2 shared directors
Connected through a shared director
- Canfield Gardens Management Limited 1 shared director
- Morphuse Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10419117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2016 |
| Address | 2A FORTIS GREEN, LONDON, N2 9EL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (6) 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.
- Agata Woloszczuk ceased 2019-08-27
25-50% shares · notified 2017-06-29 - Oded Bar ceased 2017-06-29
appoints directors · notified 2017-06-29 - Elad Farkash ceased 2017-06-29
appoints directors · notified 2017-06-29 - Agata Woloszczuk ceased 2017-06-29
25-50% shares · notified 2017-06-29 - Morphuse Group Limited
25-50% shares, 25-50% voting · notified 2017-06-29 - Cedarwood Management Services Limited
25-50% shares, 25-50% voting · notified 2017-06-29
Officers (3)
- Daniel Sebastian Katz Director · appointed 2018
- Elad Farkash Secretary · appointed 2016
- Oded Bar Director · appointed 2016
Directors and officers on the Companies House record, current and former.
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