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Company

Thesis Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Thesis Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Giles Denham Marriage 2018-2019 Director View profile
  2. Lawrence John Cook 2018-2019 Director View profile
  3. Gregory Sydney Dalton 2017-2018 Director View profile
  4. Anthony John Edwards 2005-2017 Director View profile
  5. James Doyle 1998-1999 Director View profile
  6. Ian Duncan Creswick 1997-2019 Director View profile
  7. David William Soutar 1996-1998 Director View profile
  8. John Nicholas Stapleton 1996-2005 Director View profile
  9. Peter Alexander Robertson 1996-1997 Director View profile
  10. Serita Catherine Harris 1995-1998 Director View profile
  11. Anthony Michael Gammon 1994-2018 Director View profile
  12. Thomas Anthony Wands 1993-2006 Director View profile
  13. Stephen Carey 1997 Director View profile
  14. Michael Joseph Lally 2017 Director View profile
  15. Rodney Brian Neville Fisher 2002 Director View profile
  16. John David Bunker 2001 Director View profile
  17. Clifford Lionel Hodgetts 1999 Director View profile
  18. William Andrew Fairbairn 1995 Director View profile
  19. Peter James Jenkins 1994 Director View profile
  20. Michael Paul Camps 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/1988

Ownership

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.

Group

  1. Thesis Nominees Limited is controlled by Thesis Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thesis Asset Management Limited is controlled by Thomas Eggar Trust Corporation Limited
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06, ceased 2017-07-21 · source: Companies House PSC register
  3. Thomas Eggar Trust Corporation Limited is controlled by Irwin Mitchell LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Irwin Mitchell LLP.

23 other companies in this group

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.

Board analysis for researchers

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.

3 directors on the board

14.7y median 7.7y
average tenure
29.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 7Business services 4

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.

Sources

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

Record details
Company number
02249164
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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