Company · London
Thatch Midco Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Aida Anandi Arasaratnam 2019-2023 View profile
- Abhishek Majumdar 2018-2023 View profile
- Jane Louise Haxby 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 26/04/2018
- Registered office
- London
- Previous names
- Hamsard 3499 Limited (until 10/08/2018)
Ownership
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.
- PMC Treasury Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09 - Squire Patton Boggs Directors Limited ceased 2018-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26
Group
- Thatch Midco Limited
is controlled by PMC Treasury Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09 · source: Companies House PSC register - PMC Treasury Group Limited
is controlled by Kevin Mark Cooke
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-10-29, ceased 2022-10-11 · source: Companies House PSC register
Ultimately controlled by Kevin Mark Cooke.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Kevin Mark Cooke Director · appointed 2018
- Andrew Dafyd Mainwaring Director · appointed 2018
- Yagnish Vrajlal Chotai Director · appointed 2018
- Robert Andrew John Dagger Director · appointed 2021
Directors past 6 years
- Kevin Mark Cooke Director · appointed 2018
- Andrew Dafyd Mainwaring Director · appointed 2018
- Yagnish Vrajlal Chotai Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Kevin Mark Cooke Director · appointed 2018
- Andrew Dafyd Mainwaring Director · appointed 2018
- Yagnish Vrajlal Chotai Director · appointed 2018
- Robert Andrew John Dagger Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11331805
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data