# Thisen Limited

## Details

- **Company number:** [10854039](https://find-and-update.company-information.service.gov.uk/company/10854039)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2017
- **Registered office:** 36 CYGNET COURT, TIMOTHY'S BRIDGE STREET, STRATFORD-UPON-AVON, CV37 9NW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Thisen Holding Limited](/group/52515) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWNEY, Darren Paul | director | 3 Nov 2025 |  |
| WHITTON, Simon Jack William | director | 1 Dec 2022 |  |
| MCMENAMIN, Noel Michael | director | 6 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thisen Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jul 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£14,727,589 | 2 |
| 30 Jun 2024 | -£13,063,341 | 2 |
| 30 Jun 2023 | -£6,284,345 | 2 |
| 30 Jun 2022 | -£6,158,004 | 2 |
| 30 Jun 2021 | -£3,720,817 | 3 |
| 30 Jun 2020 | -£1,911,744 | 2 |
| 30 Jun 2019 | -£886,156 | 2 |



## Owned by

Thisen Limited → [Thisen Holding Limited](/company/10826902)



## Controls

- [CCL (Solutions) Group Ltd](/company/08128980) (08128980)




## Companies at the same address

- [CCL Cyber Solutions Limited](/company/11316398) (11316398)
- [Thisen Holding Limited](/company/10826902) (10826902)