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Companies/13167752

Thetis Topco Limited

Activities of other holding companies n.e.c. · London

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 · 4 ceased
Mprc Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-02 · No cessation recorded

Source record 120246006
Show 4 ceased records
Mprc Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-17 · Ceased 2025-06-02

Source record 114190343
Herman 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 · Ceased 2021-05-17

Source record 114331769
Oakwood Corporate Nominees 2019 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-04 · Ceased 2021-02-07

Source record 114331052
Herman Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-29 · Ceased 2021-02-04

Source record 106902851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
HS
Hugo StrachanCurrent director
Appointed 2023-02-07 · 3 yrs · Investment Director
+4 others
VC
Venetia CooperCurrent director
Appointed 2022-04-26 · 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
AJ
Adam JosephCurrent director
Appointed 2021-02-08 · 5 yrs · Finance
+12 others
Show 7 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 · 2 yrs · Finance
SM
Sharand MaharajResigned director
Resigned 2021-02-08 · Banking
HM
Helen MantleResigned secretary
Resigned 2021-02-08 · 5 yrs
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2021-01-29
MH
Michael HarrisResigned director
Resigned 2021-01-29 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active