# Wood Thilsted Limited

## Details

- **Company number:** [11592588](https://find-and-update.company-information.service.gov.uk/company/11592588)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 27 Sep 2018
- **Registered office:** 1ST FLOOR, FRIARS YARD, 160 BLACKFRIARS ROAD, LONDON, SE1 8EZ
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities
- **Corporate group:** [Arc Topco Limited](/group/29610) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURBIDGE, Andrew John | director | 11 Mar 2025 |  |
| WOOD, Alastair Muir | director | 27 Sep 2018 |  |
| THILSTED, Christian Leblanc | director | 27 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arc Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2022 |  |
| Christian Leblanc Thilsted | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Sep 2018 | 23 Mar 2022 |
| Mr Alastair Muir Wood | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Sep 2018 | 23 Mar 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £880,531 | £247,003 | 2 |



## Owned by

Wood Thilsted Limited → [Arc Bidco Limited](/company/13778577) → [Arc Midco 2 Limited](/company/13778332) → [Arc Midco Limited](/company/13777968) → [Arc Topco Limited](/company/13777704)



## Controls

- [Wood Thilsted Innovation Ltd](/company/15348804) (15348804)
- [Wood Thilsted Partners Limited](/company/09853253) (09853253)



## Directors' other companies

- [BURBIDGE, Andrew John](/person/6916706) - director at [Alexa’s Handles Property Warwick Limited](/company/14176375)
- [MUIR WOOD, Alastair](/person/5519101) - director at [Neretek Limited](/company/17327706)
- [MUIR WOOD, Alastair](/person/5519101) - director at [Wood Thilsted Partners Limited](/company/09853253)



## Companies at the same address

- [Arc Bidco Limited](/company/13778577) (13778577)
- [Arc Midco 2 Limited](/company/13778332) (13778332)
- [Arc Midco Limited](/company/13777968) (13777968)
- [Arc Topco Limited](/company/13777704) (13777704)
- [Wood Thilsted Innovation Ltd](/company/15348804) (15348804)
- [Wood Thilsted Nominee Limited](/company/14194298) (14194298)
- [Wood Thilsted Partners Limited](/company/09853253) (09853253)