Thunder UK Holdco Limited
Company 16875631 Active
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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
- Brian Paul Kalinoski Director · appointed 2025
- Joel David Harmon Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Brian Paul Kalinoski Director · appointed 2025
- Joel David Harmon Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 16875631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2025 |
| Address | 11 FORGE MILLS PARK, STATION ROAD, COLESHILL, WARWICKSHIRE, B46 1JH |
| Accounts next due | 26/08/2027 |
| Accounts last made up | - |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Polaris Britain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oakley Early Years Midco Limited ceased 2021-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25
Officers (2)
- Brian Paul Kalinoski Director · appointed 2025
- Joel David Harmon Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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