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Companies/07638039

Thr Number 17 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 12917192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
JM
James MackenzieCurrent director
Appointed 2025-06-04 · 1 yr · Lawyer
+52 others
Appointed 2019-08-07 · 7 yrs
+47 others
KM
Kenneth MackenzieCurrent director
Appointed 2019-04-24 · 7 yrs · Chartered Accountant
+63 others
JF
John FlannellyCurrent director
Appointed 2019-04-24 · 7 yrs · Chartered Accountant
+60 others
AB
Andrew BrownCurrent director
Appointed 2019-04-24 · 7 yrs · None
+67 others
Show 16 historical appointments
DC
Donald CampbellResigned director
Resigned 2019-04-24 · Chartered Accountant
SB
Stanley BlandResigned director
Resigned 2019-04-24 · 6 yrs · Chartered Accountant
JA
June AndrewsResigned director
Resigned 2017-11-22 · 1 yr · University Professor
TH
Thomas Hutchison IiiResigned director
Resigned 2017-11-22 · 1 yr · Company Director
GC
Gordon CoullResigned director
Resigned 2017-11-22 · 1 yr · Company Director
RN
Robert NaishResigned director
Resigned 2017-11-22 · 1 yr · Chartered Surveyor
AP
Alan ParishResigned secretary
Resigned 2016-05-31 · 1 yr
NA
Nicolas AllhusenResigned director
Resigned 2016-04-28 · 1 yr · Company Director
PS
Patricia StandaloftResigned secretary
Resigned 2015-10-30
BP
Benjamin PenaliggonResigned director
Resigned 2015-10-30 · Property Investment
MO
Mark OsmondResigned secretary
Resigned 2013-06-04 · 2 yrs
TM
Timothy MeggittResigned director
Resigned 2013-06-04 · 2 yrs · None
MO
Mark OsmondResigned director
Resigned 2013-06-04 · 2 yrs · None
MA
Michael AdamsResigned director
Resigned 2013-06-04 · 2 yrs · None
AP
Alan ParishResigned secretary
Resigned 2013-01-21

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active