Thisen Holding Limited
Other business support service activities n.e.c. · Stratford-Upon-Avon
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedBV
Mr Berend Van De MaatIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2017-07-28 · No cessation recorded
Source record 107500817PN
Mr Paul NijhofIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2017-07-28 · No cessation recorded
Source record 115141703Show 2 ceased records
Difore B.V.Corporate
Shares: over 75%, up to 100%
Notified 2017-07-28 · Ceased 2017-07-28
Source record 119204084Gpe Capital Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-20 · Ceased 2017-07-28
Source record 110124686People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalNM+10 others
Noel McmenaminCurrent director
Appointed 2017-06-20 · 9 yrs · Law Enforcement & Forensics Specialist
Show 6 historical appointments
JS
James SyrotiukResigned director
Resigned 2023-11-20 · 2 yrs · Partner, Private Equity
JS
James ShepherdResigned director
Resigned 2020-04-30 · 2 yrs · Chartered Accountant
GE
Gregory EasterResigned director
Resigned 2019-12-19 · 3 yrs · Chartered Accountant
IG
Ian GreavesResigned director
Resigned 2018-08-17 · 1 yr · Accountant
JE
James EnglandResigned director
Resigned 2017-07-28 · 1 yr · Director
AA
Andrew ArchibaldResigned director
Resigned 2017-06-20 · 3 yrs · Law Enforcement & Cyber Security Special
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active