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Companies/14258375

Thirdera UK Ltd

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2022Private 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 2024-10-01 · No cessation recorded

Source record 195578481
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-22 · Ceased 2024-10-01

Source record 184273168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
FC
Appointed 2026-06-16
+20 others
ED
Elisa De Rocca SerraCurrent director
Appointed 2024-01-22 · 2 yrs · General Counsel
+21 others
Show 3 historical appointments
IM
Ian McbrinnResigned director
Resigned 2024-01-22 · 1 yr · Accountant
WA
William AndersonResigned director
Resigned 2022-07-27 · 1 yr · Chief Financial Officer
TF
Todd FederResigned director
Resigned 2022-07-27 · 1 yr · Chief Legal Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active