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Company

Thane Investments Limited

Thane Investments Limited is an active UK company (number 01064368), incorporated 1972, with 1 current director, Dominic Hugh Barnes. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 7

  1. Solomon Leslie Black 2000-2003 Director View profile
  2. Michael Andrew Giles Knopp 1997-2001 Director View profile
  3. Longford Hope and Company (Accountants) LTD 2000-2024 Corporate-secretary View profile
  4. Ivan Arthur Needham 1997-2000 Secretary View profile
  5. Peter William Bretherton 1995-1997 Secretary View profile
  6. Brian Tomlinson 1995-2000 Secretary View profile
  7. Frank Milner Burton 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/1972

Ownership

Owned by (2) 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.

  • Dominic Hugh Barnes
    25-50% shares · notified 2025-12-18
  • Tracey Victoria Savage
    25-50% shares · notified 2025-12-18
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Thane Investments Limited is controlled by Dominic Hugh Barnes
    Evidence
    active 25-50% shares · notified 2025-12-18 · source: Companies House PSC register

Ultimately controlled by Dominic Hugh Barnes.

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.

Financials

Net assets
£3,502,834
Total assets
£3,622,834
Cash
£479,225
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

1 directors on the board

26.2y median 26.2y
average tenure
26.2y
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.

Construction 3Property 3

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
01064368
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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