Company
Theia Holdings Limited
Theia Holdings Limited is an active UK company (number 11815450), incorporated 2019, with 4 current directors including Dr Ingo Marten and Angus Oliver Whiteley. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Michael Howard Mclaren Goodfellow 2023-2025 View profile
- Manh Duy Van Cao 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2019
Financials
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Dr Ingo Marten Director · appointed 2019
- Angus Oliver Whiteley Director · appointed 2019
- David Boyd Lindsay Director · appointed 2019
- William Frederick Greene Director · appointed 2019
Directors past 6 years
- Dr Ingo Marten Director · appointed 2019
- Angus Oliver Whiteley Director · appointed 2019
- David Boyd Lindsay Director · appointed 2019
- William Frederick Greene Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Dr Ingo Marten Director · appointed 2019
- Angus Oliver Whiteley Director · appointed 2019
- David Boyd Lindsay Director · appointed 2019
- William Frederick Greene Director · appointed 2019
Left in the last 12 months
- Michael Howard Mclaren Goodfellow Director · appointed 2023 · resigned 2025
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
- 11815450
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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