Company · London
Thornhill Management Company Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Elie Kfoury 2007-2008 View profile
- James Ladner 2003-2026 View profile
- Michael Frenchman 2000-2001 View profile
- Dr David James Hannant 1999-2007 View profile
- Paul Roomussaar 1997-2007 View profile
- Joyce Evelyn White 2000 View profile
- Joe Cooper 1997 View profile
- Kathleen Frenchman 2000 View profile
- Benjamin Thomas Pigott 1996-2001 View profile
- John Christopher Eales Pulsford 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 08/05/1964
- Registered office
- London
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.
- James Ladner
25-50% voting, significant influence · notified 2016-05-01 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Thornhill Management Company Limited
is controlled by James Ladner
Evidence
active 25-50% voting, significant influence · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by James Ladner.
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
- £5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Rebecca Parker Director · appointed 2000
- Marion Deuchars Director · appointed 2026
Directors past 6 years
- Rebecca Parker Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Rebecca Parker Director · appointed 2000
Portfolio (1)
- Marion Deuchars Director · appointed 2026
Also govern a charity
Left in the last 12 months
- James Ladner Director · appointed 2003 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00804571
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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