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Company

Thirdiproperty PTY (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thirdiproperty PTY (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Guy Patrick Johan Emmerson 2021-2023 Director View profile
  2. Robert Gregory Huxley 2021-2021 Director View profile
  3. Luke John Berry 2021-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/2021

Ownership

Owned by (6) 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.

  • Robert Gregory Huxley ceased 2021-07-15
    25-50% shares, 25-50% voting, appoints directors · notified 2021-07-15
  • Ronald Gerard Dadd ceased 2021-07-15
    25-50% shares, 25-50% voting, appoints directors · notified 2021-07-15
  • Luke John Berry ceased 2021-07-15
    25-50% shares, 25-50% voting, appoints directors · notified 2021-07-15
  • Gareth Gibson Hardy ceased 2021-10-15
    significant influence · notified 2021-10-15 - confirmed: also a director of this company
  • Stephen Nicholas Dunn ceased 2021-10-15
    significant influence · notified 2021-10-15 - confirmed: also a director of this company
  • Rugby Capital Limited
    25-50% shares, 25-50% voting · notified 2021-07-15

Group

  1. Thirdiproperty PTY (UK) Limited is controlled by Robert Gregory Huxley
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-07-15, ceased 2021-07-15 · source: Companies House PSC register

Ultimately controlled by Robert Gregory Huxley.

14 other companies in this group

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

4.8y median 4.7y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 6Tech and media 5Dormant 4Property 3Other services 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13512613
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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