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Companies/13532415

Thr Number 47 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-26 · No cessation recorded

Source record 113000527
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-07 · Ceased 2026-06-26

Source record 107898169
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-27 · Ceased 2022-01-07

Source record 107888202
AW
Significant influence or control

Notified 2021-07-27 · Ceased 2021-07-27

Source record 118691767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
JM
James MackenzieCurrent director
Appointed 2025-06-04 · 1 yr · Lawyer
+52 others
Appointed 2022-01-07 · 4 yrs
+47 others
KM
Kenneth MackenzieCurrent director
Appointed 2022-01-07 · 4 yrs · Director
+63 others
JF
John FlannellyCurrent director
Appointed 2022-01-07 · 4 yrs · Director
+60 others
AB
Andrew BrownCurrent director
Appointed 2022-01-07 · 4 yrs · Director
+67 others
Show 2 historical appointments
SB
Stanley BlandResigned director
Resigned 2022-01-07 · 3 yrs · Director
AW
Andrew WorsleyResigned director
Resigned 2021-07-27 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active