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Companies/08115007

Thunderhead (One) Ltd.

Information technology consultancy activities · Altrincham

ActiveUnited KingdomIncorporated 2012Private 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 2016-04-06 · No cessation recorded

Source record 175852643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
BB
Bas Johannes BrukxCurrent director
Appointed 2025-04-30 · 1 yr · Chief Financial Officer
+7 others
TP
Thomas PoulkCurrent director
Appointed 2024-07-12 · 2 yrs · Chief Accounting Officer
+8 others
Show 9 historical appointments
DM
Daniel MaddenResigned director
Resigned 2023-05-15 · 1 yr · Evp & Chief Financial Officer, Medallia,
LD
Lynn DankoResigned director
Resigned 2022-05-31 · Evp & Cfo
HS
Hanna SteinbachResigned director
Resigned 2022-05-31 · 2 yrs · Evp & Chief Legal Officer
KF
Kevin FurlongResigned director
Resigned 2022-02-01 · Vice President
RO
Roxanne OulmanResigned director
Resigned 2022-02-01 · Chief Financial Officer
JB
James BodhaResigned director
Resigned 2016-11-10 · 5 yrs · Chief Operating Officer
PM
Paul MiltonResigned director
Resigned 2014-07-01 · 2 yrs · Solicitor
PM
Paul MiltonResigned secretary
Resigned 2012-06-21 · 4 yrs
GM
Glen ManchesterResigned director
Resigned 2012-06-21 · 9 yrs · Chief Executive Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active