THP CI Limited
Company 13874829 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Target Fund Managers Limited 5 shared directors
- THR Number 5 Limited 3 shared directors
- THR Number 48 Limited 3 shared directors
- THR Number 4 Limited 3 shared directors
- THP (UK) Number TWO Limited 3 shared directors
- THR Number 17 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13874829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2022 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Carlton Equity Limited
ownership of shares 50-75% voting rights 50-75%
Officers (7)
- Kenneth Macangus Mackenzie Director · appointed 2022
- Matthew James Round Director · appointed 2022
- John Marcus Flannelly Director · appointed 2022
- Scott Mcknight Steven Director · appointed 2022
- Andrew Stewart Brown Director · appointed 2022
- Donald Crawford Cameron Secretary · appointed 2022
Show 1 former officer
- Stanley Gordon Bland Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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