Thunderhead Midco (One) Limited
- Company number
- 09928392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2015
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILTON, Paul Anthony | Secretary | 23 Dec 2015 | 10 Nov 2016 |
| MILTON, Paul Anthony | Director | 23 Dec 2015 | 10 Nov 2016 |
| LUMSDEN, James | Director | 24 Jul 2020 | 31 Jan 2022 |
| BODHA, James Sanjay | Director | 10 Nov 2016 | 31 Jan 2022 |
| MANCHESTER, Glen Richard | Director | 23 Dec 2015 | 31 Jan 2022 |
| OULMAN, Roxanne Marie | Director | 1 Feb 2022 | 31 May 2022 |
| FURLONG, Kevin Joseph | 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 |
|---|---|---|---|
| Medallia, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2022 | 29 Oct 2021 |
| Mr Glen Richard Manchester | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Feb 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jan 2025 | 0 |
| 31 Jan 2024 | 34 |
| 31 Jan 2023 | 106 |
| 31 Jan 2022 | - |
| 31 Jan 2021 | - |
| 31 Jan 2020 | - |
| 31 Jan 2019 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
Connections
Controls
- Thunderhead (One) Ltd (08115007)
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 (One) Ltd
- BRUKX, Bas Johannes - Director at Medallia Limited
- POULK, Thomas Fletcher - Director at Thunderhead (One) Ltd
- 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
Registered address
1,412 companies are registered at this address - likely a registration agent.