Thunderhead (One) Ltd
- Company number
- 08115007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2012
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Thunderhead.com Limited (until 11 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILTON, Paul Anthony | Director | 1 Jul 2014 | 10 Nov 2016 |
| MILTON, Paul Anthony | Secretary | 21 Jun 2012 | 10 Nov 2016 |
| BODHA, James Sanjay | Director | 10 Nov 2016 | 31 Jan 2022 |
| MANCHESTER, Glen Richard | Director | 21 Jun 2012 | 31 Jan 2022 |
| FURLONG, Kevin Joseph | Director | 1 Feb 2022 | 31 May 2022 |
| OULMAN, Roxanne Marie | Director | 1 Feb 2022 | 31 May 2022 |
| DANKO, Lynn Marie | Director | 31 May 2022 | 15 May 2023 |
| STEINBACH, Hanna | Director | 31 May 2022 | 12 Jul 2024 |
| MADDEN, Daniel Edward | Director | 15 May 2023 | 31 Mar 2025 |
| BRUKX, Bas Johannes | Director | 30 Apr 2025 | |
| POULK, Thomas Fletcher | Director | 12 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thunderhead Midco (One) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£160,513,480 | £758,769 | 0 |
| 31 Jan 2024 | -£163,196,872 | £2,072,482 | 5 |
| 31 Jan 2023 | -£161,790,993 | £3,335,465 | 38 |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 Dormant | £0 | - | - |
Connections
Owned by
Thunderhead (One) Ltd → Thunderhead Midco (One) Limited
Directors’ other companies
- BRUKX, Bas Johannes - Director at Decibel Insight Limited
- BRUKX, Bas Johannes - Director at Decibel Group London Limited
- BRUKX, Bas Johannes - Director at Neural Technology Limited
- BRUKX, Bas Johannes - Director at Middleton Technology Limited
- BRUKX, Bas Johannes - Director at Thunderhead Midco (One) Limited
- BRUKX, Bas Johannes - Director at Medallia Limited
- POULK, Thomas Fletcher - Director at Decibel Insight Limited
- POULK, Thomas Fletcher - Director at Decibel Group London Limited
- POULK, Thomas Fletcher - Director at Neural Technology Limited
- POULK, Thomas Fletcher - Director at Middleton Technology Limited
Registered address
1,442 companies are registered at this address - likely a registration agent.