Thcp Group Limited
Company 11394100 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Etsko Loek De Boer Director · appointed 2018
- Mauro Moretti Director · appointed 2018
Directors past 6 years
- Etsko Loek De Boer Director · appointed 2018
- Mauro Moretti Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Etsko Loek De Boer Director · appointed 2018
- Mauro Moretti Director · appointed 2018
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.
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
- Atypical Partner LTD 2 shared directors
- Thcp GP Financing LTD 2 shared directors
- Friday 17 Ventures LTD 2 shared directors
Connected through a shared director
- Zeta-Arts Limited 1 shared director
- Avery Investments LTD 1 shared director
- Thcp Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11394100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2018 |
| Address | 25A SOHO SQUARE, LONDON, W1D 3QR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Mauro Moretti
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12447884
75-100% shares, 75-100% voting · notified 2020-02-06 - TH Frag Bidco Limited
appoints directors · notified 2020-09-29 - Driving Data Bidco Limited
75-100% shares · notified 2023-10-13 - TH Black BOX Bidco Limited ceased 2023-10-30
25-50% shares, 25-50% voting · notified 2019-09-19
Officers (5)
- Isaure Joly Secretary · appointed 2023
- Etsko Loek De Boer Director · appointed 2018
- Mauro Moretti Director · appointed 2018
Show 2 former officers
- Jackie Donnina Secretary · appointed 2018 · resigned 2023
- Michele Prencipe Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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