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Company · Crayford

A.G. Thames Holdings Limited

Other letting and operating of own or leased real estate

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

Network

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

Who leads it

Previous officers 12

  1. Linda Gail Gregory 2013-2017 Director View profile
  2. John Walter Sutcliffe 2013-2019 Director View profile
  3. Mr Christopher Richard Oakley 2013-2020 Director View profile
  4. Gary Raymond Linsell 2013-2019 Director View profile
  5. Christopher Owen Thomas 2007-2015 Director View profile
  6. Anthony James Godden 2003-2011 Director View profile
  7. Gwendolyn Ethel Aichen 2024 Director View profile
  8. Christopher Oakley 2013-2020 Secretary View profile
  9. Victoria Heath 2011-2013 Secretary View profile
  10. Quentin Owen Macpherson 2000-2003 Secretary View profile
  11. Anthony Deniol Childers 1997-2000 Secretary View profile
  12. John Michael Rudd 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate; Activities of head offices; Leasing of intellectual property and similar products, except copyright works
Incorporated
19/08/1970
Registered office
Crayford

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.

Group

  1. A.G. Thames Holdings Limited is controlled by Leon Aichen
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2019-08-21 · source: Companies House PSC register

Ultimately controlled by Leon Aichen.

8 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.

3 directors on the board

12.6y median 12.6y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 5Dormant 4Retail and trade 4Transport 3Professional 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.

Sources

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

Record details
Company number
00987311
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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