Alec Theunissen on Companies House: The Complete Directorship Record

A Companies House search for Alec Theunissen returns two separate officer profiles — each showing different company appointments. This page consolidates the full record and analyses the patterns visible in the registry data.

Two Officer Profiles, One Person

Alec Louw Theunissen appears on Companies House under at least two officer IDs:

• Officer ID Nv1OzipDJHIt1x2NoHlP7zfvXjw — 7 companies, spanning 2009 to 2018. Filing address: 9 McMichaels Way, Hurst Green, Etchingham, East Sussex TN19 7HJ.
• Officer ID 13lZ-8tC-foBlucTeH8SD6DPfNk — 25+ companies, spanning 2019 to present. Filing addresses: 131 Cannon Street, London EC4N 5AX; Pluto House, 6 Vale Avenue, Tunbridge Wells TN1 1DJ.

Both profiles show date of birth April 1966. The existence of two separate officer identities means a standard Companies House search on either ID alone does not reveal the full scope of Theunissen's directorship history [Companies House, UK, both officer IDs].

Company-by-Company Registry Record

Pre-2019 (Officer ID 1): QSEP Consulting Ltd (06993839, dissolved March 2011), Ecoinvest Capital LLP (OC359740, dissolved January 2019), The ALT Group Ltd (09672656, dissolved), ALT Technologies Ltd (10005552, dissolved), ALT Capital Ltd (10034498, dissolved August 2017), Investive Capital Ltd (10199331, dissolved), The iHeart Group Ltd (10344491, dissolved), IMCI World Advisory Alliance Ltd (10522509, dissolved), and Crescita Capital Ltd (11578107, dissolved). Every entity from this period is dissolved.

April 2019 Batch (Officer ID 2): Between 17 and 25 April 2019, 8+ companies were incorporated in a single batch. These include CCG-branded and "Rhea Investment" entities. Jurate Kairiene appears as co-director on each, resigning within weeks. These entities were later renamed to Three Tuns-branded names between 2022 and 2023 [Companies House, UK].

Corinth Operational (November 2019): Corinth Management Services Ltd (12297863) was incorporated November 2019 with Theunissen as director. This entity never filed a single set of accounts and entered compulsory liquidation by court order in January 2026 [Companies House, company 12297863].

JMA Shell Batch (2020): 19 companies with "JMA" prefix were incorporated across four batch dates: 3 January 2020 (5 companies), 13 July 2020 (3 companies), 23 October 2020 (4 companies), and 3 November 2020 (3 companies). All 19 are dissolved. None appear to have traded.

Current Structure (2022–present): Three Tuns Investment Holdings Ltd (14242045, active), Three Tuns Commodities Ltd (14774847, dissolved May 2025), and RJ-BAT Consulting Ltd (14889030, active — Theunissen's personal PSC vehicle holding 25–50% of TTTIH).

PSC and Ownership Structure

The ownership chain of Three Tuns Investment Holdings Ltd has changed repeatedly. Initial PSC was Lothbury Financial Services (Michael Padley's company). This was replaced by a sequence of intermediate PSC vehicles. Currently, RJ-BAT Consulting Ltd (Theunissen) and VMSIH Ltd (Padley) each hold 25–50%, with Three Tuns Investment Holdings Ltd itself sitting above the operational structure [Companies House, PSC records, company 14242045].

Filing Address Pattern

Theunissen's companies use three categories of address: (1) Virtual offices — 131 Cannon Street, London (33+ companies at this address); (2) Serviced offices — Pluto House, 6 Vale Avenue, Tunbridge Wells (Regus, 45+ companies at this postcode); (3) Residential — Matfield, Kent, Tonbridge (Theunissen's personal address, also the registered address of RJ-BAT Consulting). No substantive business premises have been identified for any entity in the network [Companies House, UK].

Dormant Filing Despite Active Operations

Three Tuns Investment Holdings Ltd has filed as “dormant” with Companies House. However, the company has active directors, PSC vehicles, a website (corinthinvest.com), and was associated with a Cyprus RAIF fund structure. Filing as dormant while maintaining this level of activity raises questions about the accuracy of the company's statutory filings.

Key Facts

• Two separate officer IDs on Companies House — full record only visible by combining both
• 35+ company appointments across 17 years; 30+ dissolved or in liquidation
• Batch incorporation pattern: companies created in groups of 3–6 on single days
• 19 'JMA' dormant companies in 2020: all dissolved, none appear to have traded
• Corinth Management Services Ltd: compulsory liquidation, never filed accounts
• Three Tuns Investment Holdings filed as 'dormant' despite active operations and fund structure
• All addresses are virtual/serviced offices — no substantive business premises identified

Complaint Reports

People Involved

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