Thr Number 5 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThr Number 12 PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-30 · No cessation recorded
Source record 173711695Show 1 ceased record
Target Healthcare Reit LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-08-30
Source record 173696823People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalCorpTarget Fund Managers LimitedCurrent secretary
Appointed 2019-08-07 · 7 yrs
Show 13 historical appointments
DC
Donald CampbellResigned director
Resigned 2019-04-24 · Chartered Accountant
SB
Stanley BlandResigned director
Resigned 2019-04-24 · 6 yrs · Chartered Accountant
CorpR H Fund Services LimitedResigned secretary
Resigned 2016-02-03 · 3 yrs
GC
Gordon CoullResigned director
Resigned 2016-02-03 · 3 yrs · Company Director
TH
Thomas Hutchison IiiResigned director
Resigned 2016-02-03 · 3 yrs · Company Director
JA
June AndrewsResigned director
Resigned 2016-02-03 · 3 yrs · University Professor
RN
Robert NaishResigned director
Resigned 2016-02-03 · 3 yrs · Chartered Surveyor
SS
Sarah SmartResigned director
Resigned 2014-04-01 · Care Inspector
MB
Michael BoneResigned director
Resigned 2004-03-08 · 11 yrs · Business Man
BL
Resigned 2004-03-08 · 11 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-02-13
CorpInstant Companies LimitedResigned director
Resigned 2004-02-13
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active