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Companies/15307327

Thistle Environmental Limited

Private Limited Company · Harrogate

ActiveUnited KingdomIncorporated 2023Private 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 · 2 ceased
Adler & Allan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-31 · No cessation recorded

Source record 120347087
Show 2 ceased records
Mornington Partners LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2023-12-22 · Ceased 2024-10-29

Source record 118654842
TM
Mr Thomas John Stewart MacphersonIndividual
Voting rights: over 25%, up to 50%

Notified 2023-11-24 · Ceased 2024-10-29

Source record 114771327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
HP
Henrik PedersenCurrent director
Appointed 2025-10-31 · Director
+52 others
AB
Andrew BoyleCurrent director
Appointed 2025-10-31 · Director
+53 others
Show 7 historical appointments
LH
Lucy HuntResigned director
Resigned 2025-05-14 · Ceo
JW
James WylieResigned director
Resigned 2023-12-22 · 1 yr · Director
JS
Joshua SegalResigned director
Resigned 2023-12-22 · 1 yr · Director
WH
William Hazell SmithResigned director
Resigned 2023-12-22 · 1 yr · Director
JC
Jean CurranResigned director
Resigned 2023-12-22 · 1 yr · Director
CorpMornington Partners LimitedResigned director
Resigned 2023-11-24
TM
Thomas MacphersonResigned director
Resigned 2023-11-24 · Investment Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active