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Companies/10609739

Thr Number 14 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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
Thr Number One PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-05 · No cessation recorded

Source record 119271989
Show 3 ceased records
Target Healthcare Reit PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-07 · Ceased 2021-10-05

Source record 115731648
Target Healthcare Reit LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-05-19 · Ceased 2019-08-07

Source record 116095239
Dm Company Services (London) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-02-08 · Ceased 2017-05-19

Source record 115848394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
JM
James MackenzieCurrent director
Appointed 2025-06-04 · 1 yr · Lawyer
+52 others
CorpTarget Fund Managers LimitedCurrent secretary
Appointed 2019-08-07 · 7 yrs
+47 others
KM
Kenneth MackenzieCurrent director
Appointed 2019-04-24 · 7 yrs · Chartered Accountant
+63 others
JF
John FlannellyCurrent director
Appointed 2019-04-24 · 7 yrs · Chartered Accountant
+60 others
AB
Andrew BrownCurrent director
Appointed 2019-04-24 · 7 yrs · None
+67 others
Show 9 historical appointments
DC
Donald CampbellResigned director
Resigned 2019-04-24 · Chartered Accountant
SB
Stanley BlandResigned director
Resigned 2019-04-24 · 6 yrs · Chartered Accountant
CorpR H Fund Services LimitedResigned secretary
Resigned 2017-05-19 · 2 yrs
TH
Thomas HutchisonResigned director
Resigned 2017-05-19 · 1 yr · Company Director
GC
Gordon CoullResigned director
Resigned 2017-05-19 · 1 yr · Company Director
RN
Robert NaishResigned director
Resigned 2017-05-19 · 1 yr · Chartered Surveyor
AN
Andrew NicolsonResigned director
Resigned 2017-05-19 · None
JA
June AndrewsResigned director
Resigned 2017-05-19 · 1 yr · University Professor
MM
Martin McnairResigned director
Resigned 2017-02-08 · Solicitor

Board profile

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