Thirdway Pulse Limited
Company 12597005 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.
1 directors on the board
- Benjamin Jordan Paisley Gillam Director · appointed 2021
First-time vs portfolio directors
Portfolio (1)
- Benjamin Jordan Paisley Gillam Director · appointed 2021
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Thirdway Interiors Limited 1 shared director
- Dthree Commercial Limited 1 shared director
- The Thirdway Group Limited 1 shared director
- Tribe Furniture Limited 1 shared director
- IV Real Estate Limited 1 shared director
- Thirdway Architecture Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12597005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2020 |
| Address | 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- The Thirdway Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-12
Officers (5)
- Benjamin Jordan Paisley Gillam Director · appointed 2021
Show 4 former officers
- Alexander Shaun Gilbert Director · appointed 2023 · resigned 2023
- Max Joshua Linder Director · appointed 2021 · resigned 2024
- Michael John Sullivan Director · appointed 2020 · resigned 2023
- Jonathan Terence Sweeney Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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