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Thames Haven Management Company (Kingston) Limited

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

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Who leads it

Previous officers 22

  1. Emma Louise Lomax 2025-2025 Director View profile
  2. Thowheetha Shaah 2020-2023 Director View profile
  3. Peter Scherschel 2018-2023 Director View profile
  4. Eleanor Mary Fisher Mitchell 2017-2023 Director View profile
  5. Martin Levey 2013-2017 Director View profile
  6. Peter Edward Beavan 2009-2018 Director View profile
  7. Jane Galdino Houghton 2006-2009 Director View profile
  8. Ann Elledge 2003-2018 Director View profile
  9. Sherville, Robert John, Colonel 2001-2003 Director View profile
  10. Neil Christopher Ward 2000-2010 Director View profile
  11. Bernard Collins 2000-2006 Director View profile
  12. Sheila Lilian Mitchell 1999-2013 Director View profile
  13. Louise Mary Taylor 1997-2018 Director View profile
  14. Margaret Ethel Davies 1994-2004 Director View profile
  15. Royce Edward Elliott 2000 Director View profile
  16. Kenneth Lindsley Williams 1997 Director View profile
  17. James Whitehead 2000 Director View profile
  18. Dilwyn Roger Davies 1994 Director View profile
  19. Desmond Gerrard Mitchell 2020-2023 Secretary View profile
  20. Redmond Shaw 2002-2017 Secretary View profile
  21. Thomas George Langford 1998-2003 Secretary View profile
  22. Mark Adler 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1974

Financials

Total assets
£40,000
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.

5 directors on the board

9.1y median 8.4y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Tech and media 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01161208
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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