TH Somerby LTD
Company 12240485 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.
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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.
2 directors on the board
- Brian Martin Mccracken Director · appointed 2019
- Kieran Gerard Mccracken Director · appointed 2019
Directors past 6 years
- Brian Martin Mccracken Director · appointed 2019
- Kieran Gerard Mccracken Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Brian Martin Mccracken Director · appointed 2019
- Kieran Gerard Mccracken Director · appointed 2019
Left in the last 12 months
- Nicolas Taggart Director · appointed 2019 · 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.
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
- H2 Portes Topco Limited 2 shared directors
- H2 Portes 1 Limited 2 shared directors
- H2 Portes 2 Limited 2 shared directors
- BA Clic Components LTD 2 shared directors
- Brikie Properties LTD 2 shared directors
- BK Developments Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12240485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2019 |
| Address | CAMBURGH HOUSE, NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bk Developments Group
ownership of shares 75-100% - Th Group Holdings Limited ceased 2024
ownership of shares 75-100% as firm voting rights 75-100% as firm
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12696243 ceased 2023-07-19
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25
Officers (4)
- Brian Martin Mccracken Director · appointed 2019
- Kieran Gerard Mccracken Director · appointed 2019
Show 2 former officers
- Jennifer Taggart Director · appointed 2019 · resigned 2019
- Nicolas Taggart Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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