Company
Thirdway Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Thirdway Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Alexander Shaun Gilbert 2023-2023 View profile
- Michael John Sullivan 2020-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/12/2020
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.
- Benjamin Jordan Paisley Gillam
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-18
Group
- Thirdway Holdings Limited
is controlled by Benjamin Jordan Paisley Gillam
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-12-18 · source: Companies House PSC register
Ultimately controlled by Benjamin Jordan Paisley Gillam.
13 other companies in this group
- The Thirdway Group Limited
- Thirdway Contracts Limited
- IV Real Estate Limited
- Thirdway Interiors Limited
- Five Techconnect Limited
- IV Development Limited
- Tribe Furniture Limited
- Thirdway Workplace Limited
- Five Proptech Limited
- Ivre Properties Limited
- Thirdway Pulse Limited
- Thirdway TX Limited
- Thirdway Architecture 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
- £15,334,479
- Total assets
- £15,457,769
- Cash
- £8,872,080
- Employees
- 173
- Turnover
- £118,990,807
- Profit/loss
- £7,484,512
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £118,990,807 | £15,334,479 |
| 2024-12-31 | £101,376,318 | £7,963,193 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- William Robert George Macpherson Director · appointed 2022
- Mason Jay Booth Director · appointed 2022
- Benjamin Jordan Paisley Gillam Director · appointed 2020
- Harvey Dermot Martin Thomas Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- William Robert George Macpherson Director · appointed 2022
- Mason Jay Booth Director · appointed 2022
- Benjamin Jordan Paisley Gillam Director · appointed 2020
- Harvey Dermot Martin Thomas Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13090903
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data