Company · London
Thunder Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- James Charles HarlandDirector · since 2026
- Christine Rose Gertrude MullinDirector · since 2025
- Antony Craig WheatleyDirector · since 2024
- Gary McveyDirector · since 2024
- Susan FalconerDirector · since 2024
- Scott Robertson FinlaysonDirector · since 2024
- Ruth Mary KerriganDirector · since 2024
- Lorna Anne CelnikDirector · since 2024
Previous officers 6
- Valeria Ferrando 2024-2025 View profile
- David Gebbie Mcewan 2024-2025 View profile
- Richard Charles Fletcher 2024-2025 View profile
- Dr Donald John Mclean 2024-2026 View profile
- Edward Donkor 2024-2024 View profile
- Christopher Charles Robinson 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 08/02/2024
- Registered office
- London
Ownership
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
Group
- Thunder Bidco Limited
is controlled by Thunder Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-08 · source: Companies House PSC register
Ultimately controlled by Thunder Midco Limited.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Dr Donald John Mclean 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15473953
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data