Thredd Group Limited
Company 11319858 Liquidation
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
- James Francis Mccarthy Director · appointed 2023
- Cecil Rodwell Edwards Director · appointed 2022
3.3y median 3.3y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Francis Mccarthy Director · appointed 2023
- Cecil Rodwell Edwards Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Professional services 6Other services 2
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
- Thredd UK Limited 2 shared directors
- Thredd Bidco Limited 2 shared directors
- Thredd Finco Limited 2 shared directors
- Thredd Midco Limited 2 shared directors
Connected through a shared director
- Auxo Topco Jersey Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11319858 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/04/2018 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (4) 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.
- Craig Stephen Dewar ceased 2021-12-14
25-50% shares · notified 2018-06-14 - Anthony Kerr ceased 2021-12-14
25-50% shares · notified 2018-06-14 - confirmed: also a director of this company - DM Company Services (London) Limited ceased 2018-05-16
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-04-19 - Dunedin Buyout Fund III L.P. ceased 2021-12-14
25-50% voting, appoints directors · notified 2018-05-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thredd Midco Limited ceased 2024-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-16
Officers (15)
- James Francis Mccarthy Director · appointed 2023
- Cecil Rodwell Edwards Director · appointed 2022
Show 13 former officers
- Kevin James Schultz Director · appointed 2022 · resigned 2023
- Jeffrey Donald Burns Director · appointed 2022 · resigned 2022
- Shaun Norman Skene Middleton Director · appointed 2021 · resigned 2021
- Richard Hodgson Director · appointed 2020 · resigned 2022
- Chaplin, John Morgan, Mr. Director · appointed 2018 · resigned 2023
- Craig Stephen Dewar Director · appointed 2018 · resigned 2021
- Anthony Kerr Director · appointed 2018 · resigned 2021
- Keith Butcher Director · appointed 2018 · resigned 2019
- Suresh Vaghjiani Director · appointed 2018 · resigned 2018
- Joanne Louise Dewar Director · appointed 2018 · resigned 2023
- Dougal Gareth Stuart Bennett Director · appointed 2018 · resigned 2021
- Oliver James Bevan Director · appointed 2018 · resigned 2021
- Paul Thomas Barron Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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