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Companies/10348389

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

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Thfc Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-03 · No cessation recorded

Source record 141876657
Show 3 ceased records
RB
Mr Robert BousfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-09-16 · Ceased 2026-04-02

Source record 143124423
SB
Sigrid BousfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-23 · Ceased 2025-09-16

Source record 138801185
MB
Margaret Doreen BousfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-23 · Ceased 2020-11-03

Source record 138801454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
DM
Daniel McnerneyCurrent director
Appointed 2024-10-01 · 2 yrs · Managing Director
+1 other
DR
Danielle RedgateCurrent director
Appointed 2024-07-01 · 2 yrs · Marketing Director
JT
Jeffrey ThompsonCurrent director
Appointed 2017-09-01 · 9 yrs · Director
+6 others
RT
Robert ThompsonCurrent director
Appointed 2016-08-26 · 10 yrs · Chief Executive Officer
+8 others
Show 1 historical appointment
RB
Robert BousfieldResigned director
Resigned 2016-08-26 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active