Think One Limited
Private Limited Company · Maidstone
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGroup 1 Automotive Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-12-31 · No cessation recorded
Source record 109423813Show 1 ceased record
DM
Mr Daniel James MchenryIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-31
Source record 118097365People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 11 historicalDM+44 others
Daniel MchenryCurrent director
Appointed 2013-01-11 · 13 yrs · Global Chief Financial Officer
Show 11 historical appointments
MR
Mark RabanResigned director
Resigned 2024-10-01 · 1 yr · Chief Executive Officer
PS
Philip SouthwickResigned director
Resigned 2023-11-21 · 1 yr · Managing Director
ML
Mark LeederResigned director
Resigned 2023-11-21 · 2 yrs · Finance Director
DK
Daryl KenninghamResigned director
Resigned 2022-09-01 · 2 yrs · President & Coo
MB
Mark BridglandResigned director
Resigned 2022-09-01 · Managing Director
RR
Roberto Rodrigues FerreiraResigned director
Resigned 2020-10-09 · 1 yr · Finance Director
DG
Darren GuiverResigned director
Resigned 2017-08-23 · 2 yrs · Company Director
IT
Ian TwinleyResigned director
Resigned 2015-07-31 · 1 yr · Director
JR
John RickelResigned director
Resigned 2013-01-11 · 7 yrs · Cfo
EH
Earl HesterbergResigned director
Resigned 2013-01-11 · 9 yrs · Ceo
DB
Darryl BurmanResigned director
Resigned 2013-01-11 · 10 yrs · Lawyer/Vp And General Counsel
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active