THP01 Limited
Company 16186896 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Andrew John Caunce Director · appointed 2025
- Rebecca Ashley Gaffney Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Rebecca Ashley Gaffney Director · appointed 2025
Portfolio (1)
- Andrew John Caunce 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.
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
- W.A.Hawkin and Sons,Limited 1 shared director
- R.Hindhaugh (Chemists) Limited 1 shared director
- Douglas Skeeles Limited 1 shared director
- Bridge Pharmacy Limited 1 shared director
- Hunt & Marsden (Bolton) Limited 1 shared director
- Ratebrook Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16186896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2025 |
| Address | LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA |
| Accounts next due | 15/10/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) 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.
- Gorgemead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14 - The HUB Pharmacy Limited ceased 2025-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15
Officers (3)
- Andrew John Caunce Director · appointed 2025
- Rebecca Ashley Gaffney Director · appointed 2025
Show 1 former officer
- Kirandeep Singh Cheema Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record