Thane Enterprises Limited
Company 01876968 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
9 directors on the board
- Anthony Geoffrey Cooper Director · appointed 2024
- Andrew James Mackersie Director · appointed 2006
- Francis John Grove Dunning Director · appointed 2023
- Barter, Norman James, Commodore Director · appointed 2023
- Bimal Kumar Puri Director · appointed 2024
- Ksenia Krok Director · appointed 2011
- Clare Rewcastle Brown Director · appointed 2023
- Robin Nicholas Barter Director · appointed 2024
- Joanne Tabitha Burch Director · appointed 2024
5.7y median 2.6y
average tenure
20y
longest tenure
Directors past 6 years
- Andrew James Mackersie Director · appointed 2006
- Ksenia Krok Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Barter, Norman James, Commodore Director · appointed 2023
- Clare Rewcastle Brown Director · appointed 2023
- Robin Nicholas Barter Director · appointed 2024
- Joanne Tabitha Burch Director · appointed 2024
Portfolio (5)
- Anthony Geoffrey Cooper Director · appointed 2024
- Andrew James Mackersie Director · appointed 2006
- Francis John Grove Dunning Director · appointed 2023
- Bimal Kumar Puri Director · appointed 2024
- Ksenia Krok Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Joseph Grant Pilling Director · appointed 2023 · resigned 2026
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 2Education 1Professional services 1Tech 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 1-3 Morpeth Terrace Limited 2 shared directors
Connected through a shared director
- Dove House Hospice Limited 1 shared director
- 1-3 Carlisle Place Limited 1 shared director
- Future I.T. Services LTD 1 shared director
- 92-102 Chichester Road (Freehold) Limited 1 shared director
- Danvers Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01876968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1985 |
| Address | 140A TACHBROOK STREET, PIMLICO, LONDON, SW1V 2NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Joanne Tabitha Burch Director · appointed 2024
- Bimal Kumar Puri Director · appointed 2024
- Robin Nicholas Barter Director · appointed 2024
- Anthony Geoffrey Cooper Director · appointed 2024
- Barter, Norman James, Commodore Director · appointed 2023
- Francis John Grove Dunning Director · appointed 2023
- Clare Rewcastle Brown Director · appointed 2023
- Ksenia Krok Director · appointed 2011
- Andrew James Mackersie Director · appointed 2006
Show 46 former officers
- Joseph Grant Pilling Director · appointed 2023 · resigned 2026
- Vera Broussova Director · appointed 2023 · resigned 2024
- Malcolm Keys Director · appointed 2022 · resigned 2023
- Gabriela Hodinic Director · appointed 2019 · resigned 2023
- Paul Linton Cowie Director · appointed 2019 · resigned 2023
- Susan Sian Allan Director · appointed 2017 · resigned 2023
- Alberto Panzeri Director · appointed 2017 · resigned 2023
- Garyth Christopher Stone Director · appointed 2017 · resigned 2019
- Leslie William Macleod Miller Director · appointed 2011 · resigned 2023
- Stewart Martin Brown Director · appointed 2011 · resigned 2019
- Neil Hugh Thomas Hart Director · appointed 2010 · resigned 2011
- Leslie Phillips Director · appointed 2009 · resigned 2023
- Ailbhe Mary Bernadette Fallon Director · appointed 2008 · resigned 2016
- Manthorpe, Gillian Teresa, Professor Director · appointed 2008 · resigned 2017
- Agnes Ellis Director · appointed 2007 · resigned 2008
- Stephen David Braddock Secretary · appointed 2007 · resigned 2008
- John Payne Maynard Director · appointed 2007 · resigned 2009
- Alison Loyd Director · appointed 2006 · resigned 2011
- Carole Anne Phillips Director · appointed 2006 · resigned 2017
- Eleanor Judith Roberts Director · appointed 2006 · resigned 2007
- Kevin Harry Mcbrien Director · appointed 2006 · resigned 2008
- Vincent Challacombe Watts Director · appointed 2004 · resigned 2007
- Griffith, Caroline Aydon, Ma Secretary · appointed 2004 · resigned 2006
- Clare Brown Director · appointed 2003 · resigned 2013
- Paul Vernon Jefferies Director · appointed 2002 · resigned 2003
- Susannah Elizabeth Currie Director · appointed 2002 · resigned 2006
- Robin Barter Director · appointed 2001 · resigned 2006
- Sophia Catchpole Director · appointed 2000 · resigned 2001
- Andrew Travis Baxter Director · appointed 1999 · resigned 2002
- Mary Deborah Solon Director · appointed 1999 · resigned 2003
- Keith Mitchell Lewis Director · appointed 1999 · resigned 2000
- Elizabeth Jean Butler Secretary · appointed 1999 · resigned 2004
- Ceri Myfanwy Phillips Director · appointed 1996 · resigned 1999
- Norman James Barter Director · appointed 1994 · resigned 2007
- Ewan John Currie Secretary · appointed 1994 · resigned 2001
- Christopher Drew Dixon Secretary · appointed 1993 · resigned 1993
- Malcolm Nigel Baker Director · resigned 1994
- Thompson, Janet, Dr Director · resigned 2002
- Stephen Boyd Johnson Secretary · resigned 1999
- James Perry Director · resigned 1999
- Carswell, John William, Professor Director · resigned 1999
- John Robin Catford Director · resigned 1994
- Donald Johnson Director · resigned 1999
- Veronica Mathews Director · resigned 1994
- Jill Treharne Sharp Director · resigned 1994
- Gilda Perry Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record