THR Number 32 Limited
Company 12108558 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- THR Number 5 Limited 4 shared directors
- THR Number 48 Limited 4 shared directors
- THR Number 4 Limited 4 shared directors
- THR Number 17 Limited 4 shared directors
- THR Number 30 Limited 4 shared directors
- THR Number 17 (Holdings) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12108558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2019 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Thr Number 21 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dm Company Services (London) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- James Kenneth Mackenzie Director · appointed 2025
- Kenneth Macangus Mackenzie Director · appointed 2019
- John Marcus Flannelly Director · appointed 2019
- Target Fund Managers Limited Corporate-secretary · appointed 2019
- Andrew Stewart Brown Director · appointed 2019
Show 5 former officers
- Andrew Alexander Nicolson Director · appointed 2019 · resigned 2019
- Donald Alasdair Campbell Director · appointed 2019 · resigned 2020
- Stanley Gordon Bland Director · appointed 2019 · resigned 2025
- Paul Thomas Barron Director · appointed 2019 · resigned 2019
- DM Company Services (London) Limited Corporate-secretary · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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