# Thirdway Holdings Limited

## Details

- **Company number:** [13090903](https://find-and-update.company-information.service.gov.uk/company/13090903)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 18 Dec 2020
- **Registered office:** 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACPHERSON, William Robert George | director | 1 Oct 2022 |  |
| THOMAS, Harvey Dermot Martin | director | 1 Oct 2022 |  |
| BOOTH, Mason Jay | director | 1 May 2022 |  |
| GILLAM, Benjamin Jordan Paisley | director | 18 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Jordan Paisley Gillam | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Dec 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £118,990,807 | £15,334,479 | £8,872,080 | 160 |
| 31 Dec 2024 | £101,376,318 | £7,963,193 | £5,129,909 | 165 |




## Controls

- [The Thirdway Group Limited](/company/10210711) (10210711)



## Directors' other companies

- [MACPHERSON, William Robert George](/person/5432985) - director at [Darwin UK Topco Limited](/company/15816231)
- [MACPHERSON, William Robert George](/person/5432985) - director at [Ascend Topco Limited](/company/15919063)



## Registered address

490 companies are registered at this address - likely a registration agent.