Company
Thane House Properties Limited
Thane House Properties Limited is an active UK company (number 01782952), incorporated 1984, with 2 current directors, Benjamin James Paul Giles and Paul Edwin Giles. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/1984
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.
- Anthea Diana Mary Giles
50-75% shares, 50-75% voting · notified 2016-04-06 - Benjamin James Paul Giles ceased 2020-03-31
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Thane House Properties Limited
is controlled by Anthea Diana Mary Giles
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthea Diana Mary Giles.
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
- £751,210
- Total assets
- £804,664
- Cash
- £58,916
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £112,436
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Paul Edwin Giles Director
- Benjamin James Paul Giles Director · appointed 1994
Directors past 6 years
- Benjamin James Paul Giles Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Benjamin James Paul Giles Director · appointed 1994
Portfolio (1)
- Paul Edwin Giles Director
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
- 01782952
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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