THR Number 47 Limited

Company 13532415 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.

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.

directors on the board

3.7y median 4.5y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Finance 193Health and social care 12Professional services 5Other services 3Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

THR Number 5 Limited 4 shared directors
THR Number 48 Limited 4 shared directors
THR Number 4 Limited 4 shared directors
THR Number 17 Limited 4 shared directors
THR Number 30 Limited 4 shared directors
THR Number 17 (Holdings) Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13532415
Status	Active
Type	Private Limited Company
Incorporated	27/07/2021
Address	LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64306 - Activities of real estate investment trusts

Ownership - persons with significant control (3)

Target Healthcare Reit Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrew Frederick Worsley ceased 2021 British
significant influence or control
Harbour Healthcare Woodlands Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

James Kenneth Mackenzie Director · appointed 2025
Kenneth Macangus Mackenzie Director · appointed 2022
John Marcus Flannelly Director · appointed 2022
Target Fund Managers Limited Corporate-secretary · appointed 2022
Andrew Stewart Brown Director · appointed 2022

Show 2 former officers

Stanley Gordon Bland Director · appointed 2022 · resigned 2025
Andrew Frederick Worsley Director · appointed 2021 · resigned 2022

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.