Thisen Holding Limited
Company 10826902 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.
2 directors on the board
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2017
Directors past 6 years
- Noel Michael Mcmenamin Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2017
Left in the last 12 months
- James Michael Syrotiuk Director · appointed 2023 · 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
- CCL (Computer Consultants) LTD 2 shared directors
- Evidence Talks Limited 2 shared directors
- CCL-Forensics Limited 2 shared directors
- CCL (Solutions) Group LTD 2 shared directors
- Thisen Limited 2 shared directors
- CCL Cyber Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10826902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2017 |
| Address | 36 CYGNET COURT, TIMOTHY'S BRIDGE STREET, STRATFORD-UPON-AVON, CV37 9NW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- GPE Capital Partners LLP ceased 2017-07-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thisen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06
Officers (8)
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2017
Show 6 former officers
- James Michael Syrotiuk Director · appointed 2023 · resigned 2026
- James William Shepherd Director · appointed 2020 · resigned 2022
- Gregory Owen Easter Director · appointed 2019 · resigned 2023
- Ian Geoffrey Greaves Director · appointed 2018 · resigned 2019
- James Albert David England Director · appointed 2017 · resigned 2018
- Andrew Mcleod Archibald Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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