Thetis Topco Limited
Company 13167752 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.
5 directors on the board
- Hugo Alexander Strachan Director · appointed 2023
- William Thomas Dawson Director · appointed 2021
- Stewart James Motler Director · appointed 2021
- Adam Joel Joseph Director · appointed 2021
- Venetia Lois Cooper Director · appointed 2022
4.7y median 5.2y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Hugo Alexander Strachan Director · appointed 2023
- William Thomas Dawson Director · appointed 2021
- Stewart James Motler Director · appointed 2021
- Adam Joel Joseph Director · appointed 2021
- Venetia Lois Cooper Director · appointed 2022
0
also govern a charity
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.
Finance 26Retail and trade 3Dormant 2Tech and media 2
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
- WN Corporate Limited 4 shared directors
- Wavenet Limited 3 shared directors
- Thetis Parentco Limited 3 shared directors
- Thetis Bidco Limited 3 shared directors
- Thetis Midco Limited 3 shared directors
- WN Corporate Services Trading Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13167752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2021 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Mprc Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - Mprc Europe Limited ceased 2025-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WN Corporate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 - Hollywood Service Company Limited
25-50% shares, 25-50% voting · notified 2024-07-11 - Thetis Midco Limited ceased 2024-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 - Wavenet Limited ceased 2021-05-17
75-100% shares · notified 2021-05-17
Officers (10)
- Hugo Alexander Strachan Director · appointed 2023
- Venetia Lois Cooper Director · appointed 2022
- William Thomas Dawson Director · appointed 2021
- Stewart James Motler Director · appointed 2021
- Adam Joel Joseph Director · appointed 2021
- Helen Louise Mantle Secretary · appointed 2021
Show 4 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 2024
- Sharand Pyar Maharaj Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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