# Think Associates Limited

## Details

- **Company number:** [05178209](https://find-and-update.company-information.service.gov.uk/company/05178209)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2004
- **Registered office:** GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, Carol | secretary | 13 Jul 2004 | 2 Aug 2004 |
| AHMED, Arif | secretary | 2 Aug 2004 | 14 Jul 2008 |
| YEO, Marie-Claire | secretary | 14 Jul 2008 | 16 Jul 2012 |
| WILDE, Shaun | director | 15 Jan 2015 | 30 Sep 2025 |
| CRUICKSHANK, Dave | director | 1 Nov 2024 |  |
| FLETCHER, Warwick Myles Hone | director | 29 Oct 2024 |  |
| EASTBURY, Richard | director | 3 Jul 2018 |  |
| MUNDEY, Matthew | director | 15 Jan 2015 |  |
| NEWHAM, Tim James | director | 13 Jul 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tim Newham | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 29 Oct 2024 |
| Mr Shaun Wilde | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 29 Oct 2024 |
| Athena Uk Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | -£126,294 | £1,855,139 | 42 |
| 30 Jun 2023 | £7,331 | £268,706 | 30 |
| 30 Jun 2022 | £209,669 | £722,944 | 18 |
| 30 Jun 2021 | £413,989 | £1,020,063 | 11 |
| 30 Jun 2020 | £23,908 | £445,912 | 11 |
| 30 Jun 2019 | £9,632 | £66,175 | 12 |
| 30 Jun 2018 | £16,332 | £71,442 | 10 |
| 30 Jun 2017 | £62,162 | £199,961 | 8 |
| 30 Jun 2016 | £85,965 | £159,732 | - |
| 30 Jun 2015 | £174,777 | £155,110 | - |
| 30 Jun 2014 | £219,364 | £206,372 | - |
| 30 Jun 2013 | £193,214 | £163,638 | - |
| 30 Jun 2012 | £108,289 | £89,802 | - |
| 30 Jun 2011 | £162,793 | £154,439 | - |
| 30 Jun 2010 | £86,558 | £20,436 | - |
| 30 Jun 2009 | £122,576 | £63,837 | - |
| 30 Jun 2008 | £131,697 | £285,449 | - |
| 30 Jun 2007 | £79,316 | £51,306 | - |



## Owned by

Think Associates Limited → [Athena UK Holdco Limited](/company/15033263) → [Athena Midco Limited](/company/15036039) → [Athena Topco Limited](/company/15035586) → [Tenzing Pe Iii Gp LLP](/company/SO307678) → [Tenzing Pe Managing Member Ltd](/company/SC551483)




## Directors' other companies

- [CRUICKSHANK, Dave](/person/5408937) - director at [Chambury Consulting Ltd](/company/08174072)
- [FLETCHER, Warwick Myles Hone](/person/5408938) - director at [Chambury Consulting Ltd](/company/08174072)
- [FLETCHER, Warwick Myles Hone](/person/5408938) - director at [Athena Topco Limited](/company/15035586)



## Registered address

345 companies are registered at this address - likely a registration agent.