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Company

Thalassa Management (NO.2) Limited

Thalassa Management (NO.2) Limited is an active UK company (number NI070053), incorporated 2008, with 1 current director, Christopher Herbert Gordon. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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The large node is Thalassa Management (NO.2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Brian Mcveigh 2015-2021 Director View profile
  2. Paul Patrick Rafferty 2015-2021 Director View profile
  3. Brian Robert Mcdowell 2008-2015 Director View profile
  4. Brian Mcveigh 2015-2021 Secretary View profile
  5. John Beck Mcdowell 2008-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/2008

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.

  • Brian Mcveigh ceased 2025-12-17
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Thalassa Management (NO.2) Limited is controlled by Brian Mcveigh
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2025-12-17 · source: Companies House PSC register

Ultimately controlled by Brian Mcveigh.

1 other company 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.

1 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI070053
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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