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Companies/10854039

Thisen Limited

Other business support service activities n.e.c. · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 2017Private 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 2017-07-06 · No cessation recorded

Source record 9484414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DP
Darren PowneyCurrent director
Appointed 2025-11-03 · Chief Operating Officer
+7 others
SW
Simon WhittonCurrent director
Appointed 2022-12-01 · 3 yrs · Finance Director
+8 others
NM
Noel McmenaminCurrent director
Appointed 2017-07-06 · 9 yrs · Law Enforcement & Forensics Specialist
+10 others
Show 3 historical appointments
SM
Samantha MarklewResigned director
Resigned 2022-09-27 · 3 yrs · Director Of People & Executive Support
JS
James ShepherdResigned director
Resigned 2020-04-30 · 2 yrs · Chartered Accountant
AA
Andrew ArchibaldResigned director
Resigned 2017-07-06 · 3 yrs · Law Enforcement & Cyber Security Special

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active