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Company

T.H.Properties(Richmond)Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is T.H.Properties(Richmond)Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Terry Johnston 2006-2024 Director View profile
  2. Patrick Marie Charles Thomas 2000-2004 Director View profile
  3. John Ormiston 2000-2005 Director View profile
  4. Kenneth John Shirling Vasey 1995 Director View profile
  5. Edith Mary Elizabeth Van Vloodorp 1993 Director View profile
  6. Norman Frederick Bradshaw 2006 Director View profile
  7. Charles Howard Roffey 2023 Director View profile
  8. Michael Murphy 2006-2025 Secretary View profile
  9. John Anthony Brian Fallon 2000-2006 Secretary View profile
  10. Shirley Ann Russell 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1959

Ownership

Owned by (3) 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.

  • Alan Victor Swann ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Michael Murphy ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Charles Howard Roffey ceased 2016-04-06
    significant influence · notified 2016-04-06

Group

  1. T.H.Properties(Richmond)Limited is controlled by Alan Victor Swann
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alan Victor Swann.

4 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.

4 directors on the board

18.2y median 22.9y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Construction 1Property 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00629447
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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