Thunder Property Nominee 1 LTD
Company 10581420 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.
3 directors on the board
- Michael Paul Jenkinson Director · appointed 2025
- Joshua Alexander Kanter Director · appointed 2026
- Cameron John Dewar Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Michael Paul Jenkinson Director · appointed 2025
- Joshua Alexander Kanter Director · appointed 2026
- Cameron John Dewar Director · appointed 2026
Left in the last 12 months
- Adam Jacob Goldstein Director · appointed 2025 · resigned 2026
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 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
- Thunder Property Holdco 1 LTD 3 shared directors
- Thunder Property BID 2 LTD 3 shared directors
- Thunder Property BID 3 LTD 3 shared directors
- Lavington Jvco Limited 2 shared directors
- Lavington Holdco Limited 2 shared directors
- Lavington 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10581420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2017 |
| Address | 72 BROADWICK STREET, LONDON, W1F 9QZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Tpif (Portfolio NO. 1) GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-24
Officers (11)
- Joshua Alexander Kanter Director · appointed 2026
- Cameron John Dewar Director · appointed 2026
- Michael Paul Jenkinson Director · appointed 2025
Show 8 former officers
- Citco Reif Services UK Limited Corporate-secretary · appointed 2025 · resigned 2025
- Adam Jacob Goldstein Director · appointed 2025 · resigned 2026
- Henry Bell Franklin Director · appointed 2017 · resigned 2025
- Bjorn Dominic Hobart Director · appointed 2017 · resigned 2025
- James Angus Dunlop Director · appointed 2017 · resigned 2025
- Mark Glenn Bridgman Shaw Director · appointed 2017 · resigned 2021
- Colin Richard Godfrey Director · appointed 2017 · resigned 2025
- Austin, Petrina Marie, Ms. Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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