THR Number 37 Limited
Company 12753132 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.
4 directors on the board
- Kenneth Macangus Mackenzie Director · appointed 2020
- John Marcus Flannelly Director · appointed 2020
- James Kenneth Mackenzie Director · appointed 2025
- Andrew Stewart Brown Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Kenneth Macangus Mackenzie Director · appointed 2020
- John Marcus Flannelly Director · appointed 2020
- James Kenneth Mackenzie Director · appointed 2025
- Andrew Stewart Brown Director · appointed 2020
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.
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
- 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
Deterministic, from public records.
Company details
| Number | 12753132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2020 |
| 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)
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.
- Target Healthcare Reit PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-03 - DM Company Services (London) Limited ceased 2020-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-19
Officers (7)
- James Kenneth Mackenzie Director · appointed 2025
- Kenneth Macangus Mackenzie Director · appointed 2020
- John Marcus Flannelly Director · appointed 2020
- Target Fund Managers Limited Corporate-secretary · appointed 2020
- Andrew Stewart Brown Director · appointed 2020
Show 2 former officers
- Stanley Gordon Bland Director · appointed 2020 · resigned 2025
- Paul Thomas Barron Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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