The Governance RegisterEdition 2026 · Compiled 23rd August 2026

THX Holdings LTD

Company 12072487 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.

5 directors on the board

5.7y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
2
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 7Retail and trade 6Business services 3Property 2Professional services 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.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number12072487
StatusActive
TypePrivate Limited Company
Incorporated27/06/2019
AddressNEW ROAD, GREAT BARFORD, BEDFORD, MK44 3LH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (10) 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.

  • Mirabel Anne Fryer ceased 2019-12-20
    significant influence · notified 2019-06-27
  • Roy Fryer ceased 2022-06-26
    significant influence · notified 2019-06-27
  • Anthony Fryer ceased 2022-06-26
    significant influence · notified 2019-06-27 - confirmed: also a director of this company
  • Anthony Stephen Fryer ceased 2019-12-20
    significant influence · notified 2019-06-27
  • Zoe Fryer ceased 2022-06-26
    significant influence · notified 2019-06-27
  • Lucy Fryer ceased 2022-06-26
    significant influence · notified 2019-06-27 - confirmed: also a director of this company
  • Anthony Fryer ceased 2026-03-23
    significant influence · notified 2019-06-27 - confirmed: also a director of this company
  • Anthony Stephen Fryer ceased 2022-06-26
    25-50% shares · notified 2022-06-26
  • Mirabel Anne Fryer ceased 2022-06-26
    25-50% shares · notified 2022-06-26
  • THX Group LTD
    75-100% shares, 75-100% voting · notified 2026-03-23

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • THX LTD
    75-100% shares, 75-100% voting · notified 2019-07-02
  • 13732490
    25-50% shares, 25-50% voting, appoints directors · notified 2021-11-09
  • NEW Road Capital LTD ceased 2026-03-23
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-18

Officers (7)

Show 2 former officers

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

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