Thirdway Holdings Limited
Company 13090903 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
- 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.
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
- Thirdway Interiors Limited 2 shared directors
- Dthree Commercial Limited 2 shared directors
- The Thirdway Group Limited 2 shared directors
- IV Real Estate Limited 2 shared directors
- Thirdway Trust 2 shared directors
Connected through a shared director
- London Film School Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13090903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2020 |
| 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.
- Benjamin Jordan Paisley Gillam
50-75% shares, 50-75% voting, appoints directors · notified 2020-12-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Thirdway Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05
Officers (6)
- William Robert George Macpherson Director · appointed 2022
- Harvey Dermot Martin Thomas Director · appointed 2022
- Mason Jay Booth Director · appointed 2022
- Benjamin Jordan Paisley Gillam Director · appointed 2020
Show 2 former officers
- Alexander Shaun Gilbert Director · appointed 2023 · resigned 2023
- Michael John Sullivan Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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