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Companies/13096284

Thesis Systems UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-04 · No cessation recorded

Source record 248561274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
LT
Louise ThorpeCurrent director
Appointed 2024-12-01 · 1 yr · Ceo
MH
Matthew HarrisCurrent director
Appointed 2023-01-31 · 3 yrs · Cfo
JD
Jason DugganCurrent director
Appointed 2023-01-31 · 3 yrs · Cfo
JB
Jacques Bruins SlotCurrent director
Appointed 2023-01-31 · 3 yrs · Director
+5 others
Show 7 historical appointments
PM
Paul McconvilleResigned director
Resigned 2021-12-07 · 3 yrs · Director
GG
Gary GreenbergResigned director
Resigned 2021-05-04 · Director
RH
Randy HendricksResigned director
Resigned 2021-05-04 · 1 yr · Director
PH
Per HallstromResigned director
Resigned 2021-05-04 · 1 yr · Director
MO
Matthew OverdResigned director
Resigned 2021-01-20 · Accountant
JB
Jacques Bruins SlotResigned director
Resigned 2020-12-22 · Lawyer
GS
Gordon StuartResigned director
Resigned 2020-12-22 · Cfo

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active