Thurlow Leasing Limited
Company 12130175 Active
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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.
3 directors on the board
- Renate Thurlow Director · appointed 2019
- Alexander Thurlow Director · appointed 2019
- Martin Thurlow Director · appointed 2023
5.5y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Renate Thurlow Director · appointed 2019
- Alexander Thurlow Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Renate Thurlow Director · appointed 2019
- Alexander Thurlow Director · appointed 2019
- Martin Thurlow Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 12130175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2019 |
| Address | 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Owned by (2) 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.
- Alexander Thurlow
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-23 - Triple Point Capital LLP ceased 2019-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-30
Officers (5)
- Martin Thurlow Director · appointed 2023
- Renate Thurlow Director · appointed 2019
- Alexander Thurlow Director · appointed 2019
- Triple Point Investment Management LLP Corporate-director · appointed 2019
- Triple Point Administration LLP Corporate-secretary · appointed 2019
Directors and officers on the Companies House record, current and former.
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