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Companies/03852440

Thinventory Limited

Operation of warehousing and storage facilities for land transport activities · Slough

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thinventory Holdings LimtedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 94195730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
AS
Adam SmithCurrent director
Appointed 2026-02-13
+9 others
FP
Fuzyunisa PullenCurrent director
Appointed 2025-05-08 · 1 yr · Chief Financial Officer
+8 others
DW
David Gray WilsonCurrent director
Appointed 2025-03-10 · 1 yr · Chief Executive Officer
SM
Stuart MillerCurrent director
Appointed 2023-01-31 · 3 yrs · Director
+16 others
CS
Clara SnowCurrent secretary
Appointed 2019-12-16 · 6 yrs
+7 others
Show 20 historical appointments
SH
Stephen HalsteadResigned director
Resigned 2025-03-10 · Chief Financial Officer
MG
Mark GarrittResigned director
Resigned 2023-01-31 · 2 yrs · Director
RA
Richard AgostinelliResigned director
Resigned 2019-09-17 · 3 yrs · Ceo
KD
Kurt DemeuleneereResigned director
Resigned 2019-09-17 · 5 yrs · Cfo
PR
Peter RowseResigned director
Resigned 2018-10-02 · 1 yr · Director
PR
Peter RowseResigned secretary
Resigned 2017-08-24 · 2 yrs
MB
Mark BromwellResigned director
Resigned 2016-08-15 · 2 yrs · Director
AA
Amarjit AtwalResigned director
Resigned 2016-08-15 · Director
AC
Andrew CreesResigned director
Resigned 2016-02-09 · Company Director
CM
Claudine MosseriResigned director
Resigned 2015-04-10 · 3 yrs · Company Director
KH
Kevin HoleResigned directorResigned secretary
Resigned 2003-10-02 · 13 yrs · Accountant
SM
Stuart MillerResigned director
Resigned 2001-04-19 · 18 yrs · Director
DT
Daniel TurnerResigned secretaryResigned director
Resigned 2001-04-19 · 2 yrs · Managing Director
JW
John WinfieldResigned director
Resigned 2000-07-31 · Chartered Accountant
JD
Jeremy Dean SmithResigned director
Resigned 1999-12-03 · 1 yr · Company Director
LH
Louise HigtonResigned secretary
Resigned 1999-12-03 · 1 yr
CorpFirst Directors LimitedResigned director
Resigned 1999-10-04

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active