Thirlmere Midco Limited
Company 16227747 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.
4 directors on the board
- Adam Gabriel Djanogly Director · appointed 2026
- Neville Barry Kahn Director · appointed 2025
- David Daniel Morris Director · appointed 2025
- Nathaniel Jerome Meyohas Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Adam Gabriel Djanogly Director · appointed 2026
- Neville Barry Kahn Director · appointed 2025
- David Daniel Morris Director · appointed 2025
- Nathaniel Jerome Meyohas Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Paul John Campion Director · appointed 2025 · resigned 2026
- Guy Russell Mason Director · appointed 2025 · resigned 2026
- Alan John Hardy Director · appointed 2025 · 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
- Thirlmere Topco Limited 4 shared directors
- Thirlmere Bidco Limited 4 shared directors
- G E Realisations 2023 Limited 3 shared directors
- RA Newco Limited 3 shared directors
- Magenta I Limited 3 shared directors
- Magenta Group Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 16227747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2025 |
| Address | UNIT 19, THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2QY |
| Accounts next due | 04/11/2026 |
| Accounts last made up | - |
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.
- Thirlmere Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thirlmere Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05
Officers (7)
- Adam Gabriel Djanogly Director · appointed 2026
- Neville Barry Kahn Director · appointed 2025
- David Daniel Morris Director · appointed 2025
- Nathaniel Jerome Meyohas Director · appointed 2025
Show 3 former officers
- Paul John Campion Director · appointed 2025 · resigned 2026
- Guy Russell Mason Director · appointed 2025 · resigned 2026
- Alan John Hardy Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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