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Companies/13150629

Thetis Parentco Limited

Private Limited Company · Solihull

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
Thetis Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-07 · No cessation recorded

Source record 130668012
Show 1 ceased record
Herman Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-21 · Ceased 2021-02-07

Source record 123096066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
VC
Venetia CooperCurrent director
Appointed 2022-02-21 · 4 yrs · Finance Director
+83 others
SM
Stewart MotlerCurrent director
Appointed 2021-05-19 · 5 yrs · Operations Director
+49 others
WD
William DawsonCurrent director
Appointed 2021-05-19 · 5 yrs · Director
+83 others
Show 8 historical appointments
AA
Andrew AshtonResigned director
Resigned 2021-05-19 · Finance Director
PG
Philip GrannumResigned director
Resigned 2021-05-19 · 4 yrs · Chief Commercial Officer
NP
Nicholas PatrickResigned director
Resigned 2021-05-18 · Finance
HE
Helen EverittResigned secretary
Resigned 2021-02-04
AJ
Adam JosephResigned director
Resigned 2021-02-04 · Finance
SM
Sharand MaharajResigned director
Resigned 2021-02-04 · Banking
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2021-01-21
MH
Michael HarrisResigned director
Resigned 2021-01-21 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active