THUASNE UK LIMITED
Registration details
Company overview
THUASNE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03017288, and its current status with Companies House is active. The company was incorporated on 2 February 1995 and lists its registered address as Tunbridge Wells, United Kingdom. 2 shareholders are on record for THUASNE UK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for THUASNE UK LIMITED are current appointments, filed with Companies House. ANNE-SOPHIE MARIE DUCOTTET (appointed 2012-03-16), Benjamin Austen (appointed 2016-11-21) and PHILIPPE LAUDE (appointed 2019-03-19) all serve as Director. The remaining 2 records shown (THIERRY ARDUIN and Ralf Eller) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THUASNE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HOLDING THUASNE
France
How these relationships were recorded
THUASNE UK LIMITED sits 3 levels below its ultimate parent, HOLDING THUASNE, registered in France. Immediately above THUASNE UK LIMITED is THUASNE PARTICIPATIONS, holding 95% as filed in THUASNE UK LIMITED's own shareholder record with Companies House. HOLDING THUASNE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns THUASNE UK LIMITED?
Two shareholders are currently on record for THUASNE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THUASNE PARTICIPATIONS, holding 95% — a majority holding — followed by BENJAMIN LUMSDEN EVERS AUSTEN at 5%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is THUASNE UK LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THUASNE UK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THUASNE UK LIMITED have on record?
2 shareholders are shown on record for THUASNE UK LIMITED.
What is THUASNE UK LIMITED's company registration number?
THUASNE UK LIMITED's registration number is 03017288, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THUASNE UK LIMITED still an active company?
THUASNE UK LIMITED's status on Companies House is listed as active.
When was THUASNE UK LIMITED incorporated?
THUASNE UK LIMITED was incorporated on 2 February 1995, according to Companies House.
What is THUASNE UK LIMITED's registered address?
The registered address on file for THUASNE UK LIMITED is Tunbridge Wells, United Kingdom.
What legal structure is THUASNE UK LIMITED registered as?
THUASNE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THUASNE UK LIMITED?
Three of the 5 officer records shown for THUASNE UK LIMITED are current appointments, filed with Companies House. ANNE-SOPHIE MARIE DUCOTTET (appointed 2012-03-16), Benjamin Austen (appointed 2016-11-21) and PHILIPPE LAUDE (appointed 2019-03-19) all serve as Director. The remaining 2 records shown (THIERRY ARDUIN and Ralf Eller) are former appointments that have since been resigned. Management authority at THUASNE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THUASNE UK LIMITED have a parent company or subsidiaries?
THUASNE UK LIMITED sits 3 levels below its ultimate parent, HOLDING THUASNE, registered in France.
Can Zavia monitor changes to THUASNE UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THUASNE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THUASNE UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THUASNE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.