Thyrefeld Holdings Limited
Company 13873023 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.
1 directors on the board
- Charles Stuart Mindenhall Director · appointed 2025
Also govern a charity
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Myguides Limited 1 shared director
- Ijento Limited 1 shared director
- Blenheim Chalcot LTF Limited 1 shared director
- Liberis Limited 1 shared director
- Cricket Rights Limited 1 shared director
- BC Hammersmith Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13873023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2022 |
| Address | SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Lara Sue Legassick
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25 - Jyoti Chada Cushion ceased 2025-03-20
25-50% voting · notified 2022-01-26 - Manoj Kumar Badale ceased 2025-03-20
25-50% shares, 25-50% voting · notified 2022-02-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thyrefeld Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-12
Officers (2)
- Charles Stuart Mindenhall Director · appointed 2025
Show 1 former officer
- Jyoti Chada Cushion Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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