Thaxter Holdings Limited
- Company number
- 11914334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- G Square Healthcare Private Equity LLP (140 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Sarah Joanne | Director | 17 Feb 2025 | |
| REEVES, Andrew Robert | Director | 17 Jun 2024 | |
| O'BYRNE, John | Director | 5 May 2022 | 17 Feb 2025 |
| RUDZINSKI, Alexander Peter Marek | Director | 4 Oct 2022 | 17 Jun 2024 |
| MOORE, Lisa Marie | Director | 4 Oct 2022 | 6 Oct 2023 |
| MURPHY, Stephen James | Director | 4 Oct 2022 | 22 Sep 2023 |
| THAXTER, Mark Robert James | Director | 29 Mar 2019 | 5 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ability Matters Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2022 | |
| Mr Mark Robert James Thaxter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2019 | 5 May 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2025 | - | - |
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 30 Jun 2021 | £699,395 | 1 |
| 30 Jun 2020 | £399,995 | 1 |
Connections
Owned by
Thaxter Holdings Limited → Ability Matters Group Limited → Astra Bidco Limited → Astra Midco Limited → Astra Topco Limited → G Square Capital (Gp) Iii LLP
Controls
- Crispin Orthotics Ltd (04766565)
Directors’ other companies
- BURNS, Sarah Joanne - Director at Ability Matters (NI) Limited
- BURNS, Sarah Joanne - Director at T&S Orthotics Limited
- BURNS, Sarah Joanne - Director at Ability Care Limited
- BURNS, Sarah Joanne - Director at Kenward Orthopaedic Limited
- BURNS, Sarah Joanne - Director at Vessa Limited
- BURNS, Sarah Joanne - Director at Sit UK Ltd
- REEVES, Andrew Robert - Director at Kenward Orthopaedic Limited
- REEVES, Andrew Robert - Director at Ability Matters (NI) Limited
- REEVES, Andrew Robert - Director at Vessa Limited
- REEVES, Andrew Robert - Director at Astra Midco Limited
Companies at the same address
- Ability Matters Group Limited (03039768)
- Ability Matters Ltd (05129551)
- Ability Products Limited (07139810)
- Astra Bidco Limited (13675061)
- Astra Midco Limited (13674965)
- Astra Topco Limited (13674689)
- Crispin Orthotics Ltd (04766565)
- Kenward Orthopaedic Limited (03929609)
- Opcare Limited (02905086)
- Orthoeurope Limited (02432148)