THL Realisation Limited
Company 10616065 In Administration
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.
4 directors on the board
- Spencer John Woods Director · appointed 2023
- Sainudeen, Sayani, Dr Director · appointed 2022
- Kieron Gordon Ellis Director · appointed 2023
- Pierre Marie Paul Jean Guillot Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Spencer John Woods Director · appointed 2023
- Sainudeen, Sayani, Dr Director · appointed 2022
- Kieron Gordon Ellis Director · appointed 2023
- Pierre Marie Paul Jean Guillot Director · appointed 2023
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.
Connected through a shared director
- Choice Resources Limited 1 shared director
- Newcastle Physiotherapy Limited 1 shared director
- Clinica Medica Limited 1 shared director
- Bodytonic Clinic Limited 1 shared director
- Kensington Medical Group Limited 1 shared director
- Komi Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10616065 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 13/02/2017 |
| Address | C/O INTERPATH ADVISORY, 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
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.
- Shahida Yesmin ceased 2022-10-10
75-100% shares · notified 2017-02-13 - Y1 Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01
Officers (8)
- Spencer John Woods Director · appointed 2023
- Kieron Gordon Ellis Director · appointed 2023
- Pierre Marie Paul Jean Guillot Director · appointed 2023
- Sainudeen, Sayani, Dr Director · appointed 2022
Show 4 former officers
- Anthony Rudolph Veverka Director · appointed 2023 · resigned 2024
- Pinesh Mehta Director · appointed 2023 · resigned 2023
- Eric Anglin Secretary · appointed 2022 · resigned 2023
- Shahida Yesmin Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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