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Companies/13723522

Thr Number 45 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 · 1 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 128105614
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-04 · Ceased 2026-06-26

Source record 129726027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
JM
James MackenzieCurrent director
Appointed 2025-06-04 · 1 yr · Lawyer
+52 others
Appointed 2021-11-04 · 4 yrs
+47 others
KM
Kenneth MackenzieCurrent director
Appointed 2021-11-04 · 4 yrs · Chartered Accountant
+63 others
JF
John FlannellyCurrent director
Appointed 2021-11-04 · 4 yrs · None
+60 others
AB
Andrew BrownCurrent director
Appointed 2021-11-04 · 4 yrs · None
+67 others
Show 1 historical appointment
SB
Stanley BlandResigned director
Resigned 2021-11-04 · 3 yrs · Chartered Accountant

Board profile

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