The Governance RegisterEdition 2026 · Compiled 12th July 2026

Therme Group LTD

Company 11751751 Active

Connected board network

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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.

6 directors on the board

2y median 0.9y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
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.

Finance 23Health and social care 3Construction 2Professional services 2Agriculture 1Business services 1Manufacturing 1Property 1

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

Deterministic, from public records.

Company details

Number11751751
StatusActive
TypePrivate Limited Company
Incorporated07/01/2019
Address15 LITTLE GREEN, RICHMOND, SURREY, TW9 1QH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

86900 - Other human health activities90040 - Operation of arts facilities93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (3)

  • Dr Constantin-Robert Hanea Romanian
    ownership of shares 25-50% voting rights 25-50%
  • Cvc Capital Partners Plc
    ownership of shares 25-50% voting rights 25-50%
  • Therme Group Rhtg Ag ceased 2022
    ownership of shares 75-100%

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (9)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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