Company · Thame
Therme RPC Limited
Manufacture of other food products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- James Benjamin Mark 2020-2023 View profile
- Nicholas Hughes Cranfield 2021-2023 View profile
- Anne-Marie Mackay Garner 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other food products n.e.c.
- Incorporated
- 30/11/2020
- Registered office
- Thame
Ownership
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.
- Russell Partnership Collection Limited
25-50% shares, 25-50% voting · notified 2020-11-30
Group
- Therme RPC Limited
is controlled by Russell Partnership Collection Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2020-11-30 · source: Companies House PSC register - Russell Partnership Collection Limited
is controlled by David John Russell
Evidence
active 75-100% shares, 75-100% voting · notified 2018-06-27 · source: Companies House PSC register
Ultimately controlled by David John Russell.
12 other companies in this group
- The Total Simulator Company Limited
- Russell Partnership Collection Limited
- The Russell Partnership (U.K.) Limited
- Park Farm Wellbeing Limited
- The Russell Partnership Foundation Limited
- Russell Partnership Consultancy Limited
- The Russell Partnership Legacy Limited
- The Orange Simulation Company Limited
- Therme Hydroponics Farm Solutions Limited
- Russell Partnership Technology Limited
- The Russell Group of Companies Limited
- The Russell Partnership Dubai Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,399
- Total assets
- £603,431
- Cash
- £94,396
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Teodor Adrian Ion Director · appointed 2020
- David John Russell Director · appointed 2020
- Stelian Simion Iacob Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Stelian Simion Iacob Director · appointed 2020
Portfolio (2)
- Teodor Adrian Ion Director · appointed 2020
- David John Russell Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13051620
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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