Thistle Bidco Limited
Company 13346728 Active
Connected board network
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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.
6 directors on the board
- Murray John Tinning Director · appointed 2026
- Hans, Jagdeep Singh, Dr Director · appointed 2021
- Fady Michel Abouchalache Director · appointed 2021
- Joseph-Patrick Dib Director · appointed 2021
- Jeremy Robert Arthur Richardson Director · appointed 2024
- Usman Aziz Goheer Director · appointed 2021
3.9y median 5.1y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Murray John Tinning Director · appointed 2026
- Hans, Jagdeep Singh, Dr Director · appointed 2021
- Fady Michel Abouchalache Director · appointed 2021
- Joseph-Patrick Dib Director · appointed 2021
- Jeremy Robert Arthur Richardson Director · appointed 2024
- Usman Aziz Goheer Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 77Finance 27Professional services 21Property 6Retail and trade 3Business services 2Agriculture 1Hospitality 1
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
- Thistle Holdco Limited 6 shared directors
- Hebe Opco LTD 3 shared directors
- Enamel Dental Holdings Limited 3 shared directors
- Westerwood Smile Limited 3 shared directors
- Westcliff Dental Practice LTD. 2 shared directors
- The Dental Clinic Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13346728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2021 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Thistle Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thistle Finco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16 - Kingdom Holding Group Limited ceased 2024-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - Westerwood Smile Limited ceased 2021-06-02
25-50% shares, 25-50% voting · notified 2021-06-01
Officers (7)
- Murray John Tinning Director · appointed 2026
- Jeremy Robert Arthur Richardson Director · appointed 2024
- Usman Aziz Goheer Director · appointed 2021
- Hans, Jagdeep Singh, Dr Director · appointed 2021
- Fady Michel Abouchalache Director · appointed 2021
- Joseph-Patrick Dib Director · appointed 2021
Show 1 former officer
- Peter Keegans Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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