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The large node is THP CI Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Stanley Gordon Bland 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/2022
Ownership
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.
- Carlton Equity Limited
50-75% shares, 50-75% voting · notified 2022-01-26
Group
- THP CI Limited
is controlled by Carlton Equity Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2022-01-26 · source: Companies House PSC register - Carlton Equity Limited
is controlled by Kenneth Macangus Mackenzie
Evidence
active 25-50% shares, 25-50% voting · notified 2016-10-18 · source: Companies House PSC register
Ultimately controlled by Kenneth Macangus Mackenzie.
11 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.
5 directors on the board
- 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
First-time vs portfolio directors
Portfolio (5)
- 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13874829
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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