THR Number 11 Limited
Company SC449233 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.
4 directors on the board
- Kenneth Macangus Mackenzie Director · appointed 2019
- John Marcus Flannelly Director · appointed 2019
- James Kenneth Mackenzie Director · appointed 2025
- Andrew Stewart Brown Director · appointed 2019
Directors past 6 years
- Kenneth Macangus Mackenzie Director · appointed 2019
- John Marcus Flannelly Director · appointed 2019
- Andrew Stewart Brown Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Kenneth Macangus Mackenzie Director · appointed 2019
- John Marcus Flannelly Director · appointed 2019
- James Kenneth Mackenzie Director · appointed 2025
- Andrew Stewart Brown Director · appointed 2019
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- THR Number 5 Limited 4 shared directors
- THR Number 48 Limited 4 shared directors
- THR Number 4 Limited 4 shared directors
- THR Number 17 Limited 4 shared directors
- THR Number 30 Limited 4 shared directors
- THR Number 17 (Holdings) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC449233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2013 |
| Address | 1ST FLOOR, GLENDEVON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- THR Number ONE PLC
75-100% voting · notified 2021-10-05 - Target Healthcare Reit Limited ceased 2019-08-07
75-100% shares, 75-100% voting · notified 2016-04-06 - Target Healthcare Reit PLC ceased 2021-10-05
75-100% shares, 75-100% voting · notified 2019-08-07
Officers (12)
- James Kenneth Mackenzie Director · appointed 2025
- Target Fund Managers Limited Corporate-secretary · appointed 2019
- Kenneth Macangus Mackenzie Director · appointed 2019
- John Marcus Flannelly Director · appointed 2019
- Andrew Stewart Brown Director · appointed 2019
Show 7 former officers
- Donald Alasdair Campbell Director · appointed 2019 · resigned 2020
- Stanley Gordon Bland Director · appointed 2019 · resigned 2025
- Maitland Administration Services (Scotland) Limited Corporate-secretary · appointed 2014 · resigned 2019
- Thomas J Hutchison Iii Director · appointed 2013 · resigned 2019
- Gordon Charles Coull Director · appointed 2013 · resigned 2019
- Andrews, June, Professor Director · appointed 2013 · resigned 2019
- Robert Malcolm Naish Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record