Company
Thetis Parentco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Philip Howard Grannum 2021-2025 View profile
- Andrew Charles Ashton 2021-2022 View profile
- Nicholas Decourcy Patrick 2021-2021 View profile
- Sharand Pyar Maharaj 2021-2021 View profile
- Adam Joel Joseph 2021-2021 View profile
- Helen Louise Everitt 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2021
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.
- Thetis Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-07
Group
- Thetis Parentco Limited
is controlled by Thetis Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-07 · source: Companies House PSC register - Thetis Midco Limited
is controlled by WN Corporate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 · source: Companies House PSC register - WN Corporate Limited
is controlled by Thetis Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 · source: Companies House PSC register - Thetis Topco Limited
is controlled by Mprc Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register - Mprc Europe Limited
is controlled by Macquarie Principal Finance UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 · source: Companies House PSC register
Ultimately controlled by Macquarie Principal Finance UK Limited.
67 other companies in this group
- Meteor UK Midco Limited
- Herman Midco Limited
- Mprc Europe Limited
- 03034179
- Tornado Acquisitions Midco Limited
- Aryza Holdings Limited
- Kareela Holdco Limited
- Atlas Topco 1 Limited
- Adapt Biogas O&M CO Limited
- Meteor UK Bidco Limited
- Redini Midco Limited
- Herman Topco Limited
- 11486047
- MPF General Partner 1 Limited
- Thetis Bidco Limited
- Redini Bidco Limited
- Bernard Midco Limited
- Redini Parentco Limited
- 08224292
- Adapt Biogas Holdco Limited
- UK Data I.T.Holdings Limited
- Excell Holdings Limited
- Bestla UK Limited
- Mxmm 7 Limited
- 06948232
- Thetis Topco Limited
- Taranis Bidco Limited
- Redini Topco Limited
- Sturt Lendco LTD
- Infinity UK Borrower 1 Limited
- Atlas Bidco 1 Limited
- Adapt Biogas Financeco Limited
- Anchor Computer Systems Group LTD
- Centralcom Limited
- Lalune Holdings Limited
- Tornado Acquisitions Bidco Limited
- WN Corporate Services 1 Limited
- Alphabet Equityco Limited
- Glenelg Holdco LTD
- MY Money Options Limited
- Adept Technology Group Limited
- Taranis Topco Limited
- Symbiant Technologies LTD
- Treglown Bidco Limited
- Hubsolv LTD
- Tornado Acquisitions Parentco Limited
- WN Corporate Services Trading Limited
- 10289095
- 10290340
- Bernard Topco 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.
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
- William Thomas Dawson Director · appointed 2021
- Stewart James Motler Director · appointed 2021
- Venetia Lois Cooper Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- William Thomas Dawson Director · appointed 2021
- Stewart James Motler Director · appointed 2021
- Venetia Lois Cooper Director · appointed 2022
Left in the last 12 months
- Philip Howard Grannum Director · appointed 2021 · resigned 2025
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
- 13150629
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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