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Companies/08801853

Tharstern Group Limited

Activities of head offices · Burnley

ActiveUnited KingdomIncorporated 2013Private 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
WC
Mr William Francis ChisholmIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2023-03-24 · No cessation recorded

Source record 118808752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
BP
Brent PietrzakCurrent director
Appointed 2025-10-27 · Company Officer
CT
Cort TownsendCurrent director
Appointed 2025-10-27 · Company Officer
Show 20 historical appointments
DV
Daniel VertachnikResigned director
Resigned 2024-05-21 · 1 yr · Technology Executive
CG
Christian GartnerResigned director
Resigned 2023-03-24 · 1 yr · Chief Financial Officer
MC
Michael CrouseResigned secretary
Resigned 2023-03-24 · 2 yrs
MC
Michael CrouseResigned director
Resigned 2023-03-24 · 2 yrs · Attorney
SB
Simon BursellResigned director
Resigned 2021-05-28 · 1 yr · Director
WM
William MccallResigned director
Resigned 2021-04-01 · 1 yr · Chair Person
MG
Matthew Gordon SmithResigned director
Resigned 2017-03-16 · 4 yrs · Investment Manager
NS
Nigel ShukerResigned secretary
Resigned 2016-06-24 · 6 yrs
NS
Nigel ShukerResigned director
Resigned 2016-06-23 · 6 yrs · Accountant
CA
Clive AustinResigned director
Resigned 2014-11-18 · 2 yrs · Director
SC
Stephen CurlResigned director
Resigned 2014-10-10 · 6 yrs · None
AM
Andrew McevoyResigned secretary
Resigned 2014-07-18 · 1 yr
JL
John LordResigned director
Resigned 2014-07-18 · 8 yrs · Director
KW
Kinsley WardResigned director
Resigned 2014-07-18 · 8 yrs · Director
KM
Keith McmurtrieResigned director
Resigned 2014-07-18 · 9 yrs · Director
GB
Greg BlinResigned director
Resigned 2014-07-10 · Investment Manager
CP
Christopher PriceResigned director
Resigned 2014-06-27 · Director
CorpSquire Sanders Secretaries LimitedResigned secretary
Resigned 2013-12-04
CorpSquire Sanders Directors LimitedResigned director
Resigned 2013-12-04
PC
Peter CrossleyResigned director
Resigned 2013-12-04 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active