Thirdspace Ltd.
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHedges 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 103648714Show 1 ceased record
Pryniant LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 95363740People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
RG
Ray GentlemanResigned director
Resigned 2023-09-06 · Director
RB
Richard BestResigned director
Resigned 2021-10-01 · 1 yr · Director
RB
Richard BradleyResigned director
Resigned 2021-03-19 · 2 yrs · Director
DL
Desmond LekermanResigned director
Resigned 2021-03-03 · 3 yrs · Director
RR
Rob ReesResigned director
Resigned 2020-04-24 · 1 yr · Operations Director
JW
John WeaverResigned director
Resigned 2019-05-29 · 1 yr · General Manager
TJ
Timothy JonesResigned director
Resigned 2015-01-20 · 5 yrs · Chartered Accountant
NL
Nicholas LamideyResigned director
Resigned 2013-03-01 · 8 yrs · Sales Director
JW
Jeremy WilsonResigned director
Resigned 2008-01-01 · 12 yrs · Operations Director
NC
Neil CoughlanResigned director
Resigned 2003-08-01 · 19 yrs · Director
SM
Steven MitchellResigned director
Resigned 2002-12-02 · 12 yrs · Consultant
JC
James CowlingResigned director
Resigned 2002-11-21 · 6 yrs · Consultant
HS
Resigned 2002-11-21 · 12 yrs · Consultant
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2002-10-28
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active