Thrift Developments Limited
Company 01974131 Active
Connected board network
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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.
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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
- Adam Ghassan Pharaon Director · appointed 2013
- Mishal Ghassan Pharaon Director · appointed 2019
Directors past 6 years
- Adam Ghassan Pharaon Director · appointed 2013
- Mishal Ghassan Pharaon Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Adam Ghassan Pharaon Director · appointed 2013
- Mishal Ghassan Pharaon Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Agrivert Limited 1 shared director
- Pharaos LTD 1 shared director
- Agnp Limited 1 shared director
- KGP Properties Limited 1 shared director
- Agrivert Renewables Limited 1 shared director
- Agrivert Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01974131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1985 |
| Address | WORTON RECTORY FARM WORTON, CASSINGTON, OXFORD, OX29 4SU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Adam Pharaon ceased 2018-06-07
significant influence · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maylarch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 - Worton Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-23 - M. & M. Skip Hire Limited
75-100% shares · notified 2022-10-09 - Chiltern Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27 - Chiltern Solar Holding Company Limited ceased 2026-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27
Officers (10)
- Mishal Ghassan Pharaon Director · appointed 2019
- Adam Ghassan Pharaon Director · appointed 2013
- Adam Pharaon Secretary · appointed 2013
Show 7 former officers
- Roger Bernard Marshall Secretary · appointed 2007 · resigned 2012
- Simon James Priscott Secretary · appointed 1997 · resigned 2006
- Mandy Jayne Constance Secretary · appointed 1996 · resigned 2013
- Rebecca Priestley Secretary · appointed 1992 · resigned 1997
- Ronald William Edward Langston Director · appointed 1992 · resigned 1996
- Brian Leslie Watkins Director · resigned 1992
- Jonathan Tutton Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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