Thunder Bidco Limited
Company 15473953 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.
8 directors on the board
- James Charles Harland Director · appointed 2026
- Antony Craig Wheatley Director · appointed 2024
- Gary Mcvey Director · appointed 2024
- Susan Falconer Director · appointed 2024
- Scott Robertson Finlayson Director · appointed 2024
- Ruth Mary Kerrigan Director · appointed 2024
- Christine Rose Gertrude Mullin Director · appointed 2025
- Lorna Anne Celnik Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Gary Mcvey Director · appointed 2024
- Ruth Mary Kerrigan Director · appointed 2024
- Lorna Anne Celnik Director · appointed 2024
Portfolio (5)
- James Charles Harland Director · appointed 2026
- Antony Craig Wheatley Director · appointed 2024
- Susan Falconer Director · appointed 2024
- Scott Robertson Finlayson Director · appointed 2024
- Christine Rose Gertrude Mullin Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Valeria Ferrando Director · appointed 2024 · resigned 2025
- David Gebbie Mcewan Director · appointed 2024 · resigned 2025
- Mclean, Donald John, Dr Director · appointed 2024 · resigned 2026
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
- Integrated Environmental Solutions Limited 3 shared directors
- Thunder Midco Limited 2 shared directors
- IES Limited 2 shared directors
Connected through a shared director
- Advance Advocacy and NON-Violence Community Education 1 shared director
- IES R&D Limited 1 shared director
- Brazen Fitness LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 15473953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2024 |
| Address | 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Thunder Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Integrated Environmental Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-03
Officers (14)
- James Charles Harland Director · appointed 2026
- Christine Rose Gertrude Mullin Director · appointed 2025
- Antony Craig Wheatley Director · appointed 2024
- Gary Mcvey Director · appointed 2024
- Susan Falconer Director · appointed 2024
- Scott Robertson Finlayson Director · appointed 2024
- Ruth Mary Kerrigan Director · appointed 2024
- Lorna Anne Celnik Director · appointed 2024
Show 6 former officers
- Valeria Ferrando Director · appointed 2024 · resigned 2025
- David Gebbie Mcewan Director · appointed 2024 · resigned 2025
- Richard Charles Fletcher Director · appointed 2024 · resigned 2025
- Mclean, Donald John, Dr Director · appointed 2024 · resigned 2026
- Edward Donkor Director · appointed 2024 · resigned 2024
- Christopher Charles Robinson Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record