Thea Topco Limited
Company 14453390 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.
6 directors on the board
- Brendon Jay Mclean Director · appointed 2025
- Stephen Peter Phillips Director · appointed 2022
- Sofija Ostojic Director · appointed 2022
- Abdo George Kadifa Director · appointed 2022
- Sanjeet Mitra Director · appointed 2022
- Monish Suri Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Brendon Jay Mclean Director · appointed 2025
Portfolio (5)
- Stephen Peter Phillips Director · appointed 2022
- Sofija Ostojic Director · appointed 2022
- Abdo George Kadifa Director · appointed 2022
- Sanjeet Mitra Director · appointed 2022
- Monish Suri 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
- Thea Midco Limited 3 shared directors
- Thea Bidco Limited 3 shared directors
Connected through a shared director
- Palringo Limited 1 shared director
- Zappistore Limited 1 shared director
- Onyx Centersource (UK) Limited 1 shared director
- Zerolight Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14453390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2022 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thea Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31
Officers (7)
- Brendon Jay Mclean Director · appointed 2025
- Stephen Peter Phillips Director · appointed 2022
- Monish Suri Director · appointed 2022
- Sofija Ostojic Director · appointed 2022
- Abdo George Kadifa Director · appointed 2022
- Sanjeet Mitra Director · appointed 2022
Show 1 former officer
- Wojciech Marek Kokoszka Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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