Thesis Nominees Limited
Company 02249164 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Thesis Asset Management Limited 3 shared directors
- Tutman Fund Solutions Limited 2 shared directors
- Thesis Unit Trust Management Limited 2 shared directors
- Conbrio Fund Partners Limited 2 shared directors
- Thesis Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02249164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1988 |
| Address | EXCHANGE BUILDING, SAINT JOHNS STREET, CHICHESTER, WEST SUSSEX, PO19 1UP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thesis Asset Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Hoggarth, Matthew John Talbot Director · appointed 2020
- Mugford, Stephen Ronald Director · appointed 2018
- Tyerman, David William Director · appointed 1996
- Marriage, Giles Denham Former Director · appointed 2018 · resigned 2019
- Cook, Lawrence John Former Director · appointed 2018 · resigned 2019
- Dalton, Gregory Sydney Former Director · appointed 2017 · resigned 2018
- Edwards, Anthony John Former Director · appointed 2005 · resigned 2017
- Doyle, James Former Director · appointed 1998 · resigned 1999
- Creswick, Ian Duncan Former Director · appointed 1997 · resigned 2019
- Soutar, David William Former Director · appointed 1996 · resigned 1998
- Stapleton, John Nicholas Former Director · appointed 1996 · resigned 2005
- Robertson, Peter Alexander Former Director · appointed 1996 · resigned 1997
- Harris, Serita Catherine Former Director · appointed 1995 · resigned 1998
- Gammon, Anthony Michael Former Director · appointed 1994 · resigned 2018
- Wands, Thomas Anthony Former Director · appointed 1993 · resigned 2006
- Carey, Stephen Former Director · resigned 1997
- Lally, Michael Joseph Former Director · resigned 2017
- Fisher, Rodney Brian Neville Former Director · resigned 2002
- Bunker, John David Former Director · resigned 2001
- Hodgetts, Clifford Lionel Former Director · resigned 1999
- Fairbairn, William Andrew Former Director · resigned 1995
- Camps, Michael Paul Former Secretary · resigned 2017
- Jenkins, Peter James Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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