Therme North Limited

Company 11759072 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.

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.

directors on the board

6.7y median 6.7y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 11Business services 2Health and social care 2Professional services 2Property 2Agriculture 1Construction 1Manufacturing 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Therme Group Services (UK) Limited 2 shared directors
Therme Mapr Limited 2 shared directors
Fabpub LTD 1 shared director
Therme Group LTD 1 shared director
T-Infra Global LTD 1 shared director
Therme RPC Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11759072
Status	Active
Type	Private Limited Company
Incorporated	10/01/2019
Address	15 LITTLE GREEN, RICHMOND, SURREY, TW9 1QH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (2)

Therme Group Holding Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Therme Group Ltd ceased
ownership of shares 75-100%

Officers (6)

ION, Teodor Adrian Director · appointed 2020
Iacob, Stelian Simion, Dr Director · appointed 2019
Cranfield, Nicholas Hughes Former Secretary · appointed 2021 · resigned 2023
Land, Richard James Former Director · appointed 2019 · resigned 2023
Garner, Anne-Marie Mackay Former Secretary · appointed 2019 · resigned 2021
Mark, James Benjamin Former Director · appointed 2019 · resigned 2023

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

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