THP (UK Investments) Reit PLC
Company 13955679 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.
3 directors on the board
- John Marcus Flannelly Director · appointed 2022
- Scott Mcknight Steven Director · appointed 2022
- Andrew Stewart Brown Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- John Marcus Flannelly Director · appointed 2022
- Scott Mcknight Steven Director · appointed 2022
- Andrew Stewart Brown Director · appointed 2022
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 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.
Related organisations
- THP (UK) Number TWO Limited 3 shared directors
- THP GP LTD 3 shared directors
- THP CM TWO Limited 3 shared directors
- THP CI Limited 3 shared directors
- THP (UK) Number ONE Limited 3 shared directors
- Target Fund Managers Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13955679 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/03/2022 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- THP General Partner LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- THP (UK) Number ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19 - THP (UK) Number TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28
Officers (4)
- John Marcus Flannelly Director · appointed 2022
- Target Fund Managers Limited Corporate-secretary · appointed 2022
- Scott Mcknight Steven Director · appointed 2022
- Andrew Stewart Brown Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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