Thistle Environmental Limited
Company 15307327 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.
2 directors on the board
- Henrik Vorgod Pedersen Director · appointed 2025
- Andrew Iain Boyle Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Henrik Vorgod Pedersen Director · appointed 2025
- Andrew Iain Boyle Director · appointed 2025
Left in the last 12 months
- James Wylie Director · appointed 2023 · resigned 2025
- William George Hazell-Smith Director · appointed 2023 · resigned 2025
- Joshua Michael Simon Segal Director · appointed 2023 · resigned 2025
- Jean Frances Curran Director · appointed 2023 · resigned 2025
- Lucy Rebecca Hunt Director · appointed 2025 · resigned 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.
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
- Adler & Allan Limited 2 shared directors
- JET Aire (DC) Limited 2 shared directors
- Aqueous 1ST Kwikflow Limited 2 shared directors
- Vertase F.L.I. Limited 2 shared directors
- Glanville Cleansing Limited 2 shared directors
- A.J. Bayliss Petroleum Engineers LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 15307327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2023 |
| Address | 80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Thomas John Stewart Macpherson ceased 2024-10-29
25-50% voting · notified 2023-11-24 - Adler & Allan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Mornington Partners Limited ceased 2024-10-29
25-50% voting · notified 2023-12-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thistle Environmental Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 - Atmos Consulting Limited ceased 2025-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22
Officers (9)
- Henrik Vorgod Pedersen Director · appointed 2025
- Andrew Iain Boyle Director · appointed 2025
Show 7 former officers
- Lucy Rebecca Hunt Director · appointed 2025 · resigned 2025
- James Wylie Director · appointed 2023 · resigned 2025
- William George Hazell-Smith Director · appointed 2023 · resigned 2025
- Joshua Michael Simon Segal Director · appointed 2023 · resigned 2025
- Jean Frances Curran Director · appointed 2023 · resigned 2025
- Thomas John Stewart Macpherson Director · appointed 2023 · resigned 2023
- Mornington Partners Limited Corporate-director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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