THINK ONE LIMITED
08357141 · Active · Ltd · 13 yrs · Maidstone
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THINK ONE LIMITED
08357141Active· Ltd· England Wales· 2013-01-11Incorporated 2013-01-11Health 86/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- AHMAD, Farheen· DirectorAppointed 2026-06-05
- RABAN, Mark Douglas· DirectorResigned 2026-05-19
- LEEDER, Mark· DirectorResigned 2026-03-31
- SOUTHWICK, Philip· DirectorResigned 2025-09-04
HOBSON, Gillian
Secretary
- Appointed
- 2023-01-16
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AHMAD, Farheen
Director
- Appointed
- 2026-06-05
- Nationality
- British
- Residence
- England
- Born
- 04/1987
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HOBSON, Gillian
Director
- Appointed
- 2023-01-16
- Nationality
- American
- Residence
- United States
- Born
- 07/1971
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MCHENRY, Daniel James
Director
- Appointed
- 2013-01-11
- Nationality
- British
- Residence
- United States
- Born
- 05/1974
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BRIDGLAND, Mark
Director
- Appointed
- 2022-09-01
- Resigned
- 2023-03-27
- Nationality
- British
- Residence
- England
- Born
- 02/1983
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BURMAN, Darryl Michael
Director
- Appointed
- 2013-01-11
- Resigned
- 2023-01-16
- Nationality
- American
- Residence
- United States
- Born
- 10/1958
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GUIVER, Darren
Director
- Appointed
- 2017-08-23
- Resigned
- 2019-11-19
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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HESTERBERG, Earl Julius
Director
- Appointed
- 2013-01-11
- Resigned
- 2022-09-01
- Nationality
- American
- Residence
- United States
- Born
- 08/1953
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KENNINGHAM, Daryl
Director
- Appointed
- 2022-09-01
- Resigned
- 2024-11-01
- Nationality
- American
- Residence
- United States
- Born
- 04/1964
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LEEDER, Mark
Director
- Appointed
- 2023-11-21
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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RABAN, Mark Douglas
Director
- Appointed
- 2024-10-01
- Resigned
- 2026-05-19
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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RICKEL, John
Director
- Appointed
- 2013-01-11
- Resigned
- 2020-09-13
- Nationality
- American
- Residence
- United States
- Born
- 09/1961
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RODRIGUES FERREIRA, Roberto
Director
- Appointed
- 2020-10-09
- Resigned
- 2022-09-01
- Nationality
- Brazilian
- Residence
- England
- Born
- 01/1961
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SOUTHWICK, Philip
Director
- Appointed
- 2023-11-21
- Resigned
- 2025-09-04
- Nationality
- American
- Residence
- England
- Born
- 11/1984
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TWINLEY, Ian Robert
Director
- Appointed
- 2015-07-31
- Resigned
- 2016-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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