Thetis Parentco Limited
Company 13150629 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Wavenet Limited 3 shared directors
- Thetis Bidco Limited 3 shared directors
- Thetis Topco Limited 3 shared directors
- Thetis Midco Limited 3 shared directors
- WN Corporate Services Trading Limited 2 shared directors
- WN Corporate Services 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13150629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2021 |
| Address | ONE CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, B90 8BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Thetis Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thetis Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22
Officers (9)
- Venetia Lois Cooper Director · appointed 2022
- William Thomas Dawson Director · appointed 2021
- Stewart James Motler Director · appointed 2021
Show 6 former officers
- Philip Howard Grannum Director · appointed 2021 · resigned 2025
- Andrew Charles Ashton Director · appointed 2021 · resigned 2022
- Nicholas Decourcy Patrick Director · appointed 2021 · resigned 2021
- Sharand Pyar Maharaj Director · appointed 2021 · resigned 2021
- Adam Joel Joseph Director · appointed 2021 · resigned 2021
- Helen Louise Everitt Secretary · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record