Theirworld
- Company number
- 04422413
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 23 Apr 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Piggybankkids (until 22 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JURD, Charles | Director | 6 Nov 2025 | |
| SOWA, Theodosia Adjorkor | Director | 30 May 2021 | |
| MODI, Neena, Professor | Director | 11 Jul 2019 | |
| LAING, Ian Alexander | Director | 10 Dec 2015 | |
| BROWN, Sarah Jane | Director | 4 Dec 2012 | |
| DOUGHTY, Lucy | Director | 4 Dec 2012 | |
| BOUTCHER, David John | Secretary | 23 Apr 2002 | |
| BOUTCHER, David John | Director | 23 Apr 2002 | |
| WEIR, Arabella Helen | Director | 29 Mar 2006 | 3 Feb 2025 |
| HEWITT, Ben | Director | 1 Dec 2018 | 31 Dec 2021 |
| PAUL OF MARYLEBONE, The Lord | Director | 23 Apr 2002 | 10 Dec 2015 |
| O'NEILL, Terence James | Director | 10 Jan 2006 | 13 May 2015 |
| SCOTT LIDGETT, Helen | Director | 19 Jan 2005 | 31 Jul 2012 |
| GOUDIE, Mary Theresa, Baroness | Director | 23 Apr 2002 | 1 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sarah Jane Brown | Voting Rights 25 To 50 Percent | 24 Apr 2017 | |
| Gilian Mary Mcneil | Significant Influence Or Control | 24 Apr 2017 | |
| Mr David John Boutcher | Voting Rights 25 To 50 Percent | 24 Apr 2017 |
Accounts
Connections
Controls
- Piggybankkids Limited (08690150)
- Theirworld Projects Limited (04326134)
Directors’ other companies
- BOUTCHER, David John - Director at Treetops Hospice Trust
- BOUTCHER, David John - Director at Piggybankkids Limited
- BROWN, Sarah Jane - Director at The Office Of Gordon And Sarah Brown Limited
- DOUGHTY, Lucy - Director at The Doughty Family Foundation
- LAING, Ian Alexander - Director at New Town Concerts Society Limited
Registered address
240 companies are registered at this address - likely a registration agent.