Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

SRP NEW Thames Limited

Non-trading company

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SRP NEW Thames Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. David John Matthews 2013-2014 Director View profile
  2. Miles William Roberts 2010-2013 Director View profile
  3. Christopher Robert Rosser 2010-2011 Director View profile
  4. Stephen William Dryden 2008-2013 Director View profile
  5. Anthony David Thorne 2008-2010 Director View profile
  6. William Mark Faure Walker 2008-2010 Director View profile
  7. Anne Steele 2008-2018 Director View profile
  8. Carolyn Tracy Cattermole 2008-2011 Director View profile
  9. Seppo Matti Parvi 2007-2008 Director View profile
  10. Jussi Matti Noponen 2007-2008 Director View profile
  11. Ilkka Saarinen 2001-2001 Director View profile
  12. Jarmo Salonen 1999-2007 Director View profile
  13. Aarre Metsavirta 1999-2003 Director View profile
  14. Tuomola, Seppo Juhani, Senior Legal Counsel 1999-2001 Director View profile
  15. John Anthony Clinton 1999-2007 Director View profile
  16. John Deacon Ollard 1998-1999 Director View profile
  17. Ronald James Thomson Traill 1996-1997 Director View profile
  18. James Terence Bristow 1995-1995 Director View profile
  19. Geoffrey Eclair-Heath 1995-1997 Director View profile
  20. Andrew Harvey 1995-1999 Director View profile
  21. Malcolm Albert Boorman 1995-1996 Director View profile
  22. Geoffrey Alan Newman 1994-1999 Director View profile
  23. Carrol Annette Plummer 1992-1995 Director View profile
  24. Mark Andrew Jenner 1992-1994 Director View profile
  25. Graham Street 1992-1995 Director View profile
  26. Michael Stewart Kelly 1995 Director View profile
  27. David Charles Hamilton 1994 Director View profile
  28. Paul Pamphilon 1999 Director View profile
  29. Douglas Martin Langfield 1992 Director View profile
  30. Montgomery Sydney August 1999 Director View profile
  31. St. John Harvey 1995 Director View profile
  32. Peter Graham Thompson 1994 Director View profile
  33. David Scudder 1992-2008 Secretary View profile
  34. Bryan Reginald Emerson Collings 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
19/01/1955
Registered office
London
Previous names
M-Real NEW Thames Limited (until 14/03/2008)

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.

Group

  1. SRP NEW Thames Limited is controlled by DS Smith Paper Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DS Smith Paper Limited is controlled by DS Smith Holdings Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DS Smith Holdings Limited is controlled by DS Smith Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. DS Smith Limited is controlled by International Paper UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05 · source: Companies House PSC register

Ultimately controlled by International Paper UK Holdings Limited.

73 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.

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.

1 directors on the board

10.5y median 10.5y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00543506
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2021
Edition
Register edition compiled 27th September 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