Company
Second Thames Land Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Malcolm Tomlinson 2005-2016 View profile
- David Hulton Colville 1997-1997 View profile
- John Crowther Makinson 1997-1997 View profile
- James Anthony Boyd Joll 1994-1996 View profile
- Mark William Burrell 1993-1995 View profile
- Charles Anthony Del Tufo 1993 View profile
- Raymond Alan Pledger 2009 View profile
- Peter Raymond Pledger 2004-2005 View profile
- Mary Bernadette Theresa Massett 1997-2004 View profile
- Martin Stewart Forman 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/1943
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lakeside Property Development CO. LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Second Thames Land Limited
is controlled by Lakeside Property Development CO. LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lakeside Property Development CO. LTD..
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £7,399,230
- Total assets
- £8,253,936
- Cash
- £2,420,868
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £407,585
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kelvin James Weatherill Director · appointed 2016
- Clinton Howard Toye Director · appointed 2008
Directors past 6 years
- Kelvin James Weatherill Director · appointed 2016
- Clinton Howard Toye Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Kelvin James Weatherill Director · appointed 2016
- Clinton Howard Toye Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00382150
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data