Thao ONE Limited
Company 15032151 Active - Proposal to Strike off
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
- Simon Hodgson Director · appointed 2025
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
- C & M Body Shop Limited 1 shared director
- West Chirton ARC Limited 1 shared director
- Cragg & Roberts Limited 1 shared director
- Manchester Accident Repair Centre Limited 1 shared director
- C & D Services (UK) Limited 1 shared director
- Stratton Accident Repair Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15032151 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 27/07/2023 |
| Address | 1ST FLOOR 11 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
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.
- Anthony John Heard ceased 2023-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-27 - confirmed: also a director of this company
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stratton Accident Repair Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-07 - 12582601
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15 - C & D Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 - Cragg & Roberts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 - Keighley Accident Repair Centre LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 - C & M Body Shop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 - West Chirton ARC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03 - 15869674
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05 - Exeter Accident Repair Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17
Officers (2)
- Simon Hodgson Director · appointed 2025
Show 1 former officer
- Anthony John Heard Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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