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Companies/09928392

Thunderhead Midco (One) Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-01 · Ceased 2021-10-29

Source record 190067577
GM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-01

Source record 194796804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 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 10 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, Finance And Corporate Co
RO
Roxanne OulmanResigned director
Resigned 2022-02-01 · Chief Financial Officer
JL
James LumsdenResigned director
Resigned 2020-07-24 · 1 yr · Director
JB
James BodhaResigned director
Resigned 2016-11-10 · 5 yrs · Chief Operating Officer
PM
Paul MiltonResigned secretaryResigned director
Resigned 2015-12-23
GM
Glen ManchesterResigned director
Resigned 2015-12-23 · 6 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