Company
Thames Haven Management Company (Kingston) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Emma Louise Lomax 2025-2025 View profile
- Thowheetha Shaah 2020-2023 View profile
- Peter Scherschel 2018-2023 View profile
- Eleanor Mary Fisher Mitchell 2017-2023 View profile
- Martin Levey 2013-2017 View profile
- Peter Edward Beavan 2009-2018 View profile
- Jane Galdino Houghton 2006-2009 View profile
- Ann Elledge 2003-2018 View profile
- Sherville, Robert John, Colonel 2001-2003 View profile
- Neil Christopher Ward 2000-2010 View profile
- Bernard Collins 2000-2006 View profile
- Sheila Lilian Mitchell 1999-2013 View profile
- Louise Mary Taylor 1997-2018 View profile
- Margaret Ethel Davies 1994-2004 View profile
- Royce Edward Elliott 2000 View profile
- Kenneth Lindsley Williams 1997 View profile
- James Whitehead 2000 View profile
- Dilwyn Roger Davies 1994 View profile
- Desmond Gerrard Mitchell 2020-2023 View profile
- Redmond Shaw 2002-2017 View profile
- Thomas George Langford 1998-2003 View profile
- Mark Adler 2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- Roger Patrick Maclaverty Director · appointed 2023
- Anthony John Swann Director · appointed 2019
- Mark Field Director · appointed 2010
- Andrew Patrick Jordan Director · appointed 2015
- Harsha Priyantha Wickremasinghe Director · appointed 2018
Directors past 6 years
- Anthony John Swann Director · appointed 2019
- Mark Field Director · appointed 2010
- Andrew Patrick Jordan Director · appointed 2015
- Harsha Priyantha Wickremasinghe Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Roger Patrick Maclaverty Director · appointed 2023
- Mark Field Director · appointed 2010
- Harsha Priyantha Wickremasinghe Director · appointed 2018
Portfolio (2)
- Anthony John Swann Director · appointed 2019
- Andrew Patrick Jordan Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Emma Louise Lomax Director · appointed 2025 · resigned 2025
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data