Thomas Sheraton Limited
Company 02473929 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
- Alastair Strang England Director · appointed 2025
- James John Robert Murray Director · appointed 2018
Directors past 6 years
- James John Robert Murray Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Alastair Strang England Director · appointed 2025
- James John Robert Murray Director · appointed 2018
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.
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
- George Hepplewhite Limited 2 shared directors
- Thomas Hope Limited 2 shared directors
- Hepplewhite Kitchens Limited 2 shared directors
- Omega PLC 2 shared directors
- Cycene Investments Limited 2 shared directors
Connected through a shared director
- Zonearchive Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02473929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1990 |
| Address | C/O OMEGA PLC, OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Omega PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Alastair Strang England Director · appointed 2025
- James John Robert Murray Director · appointed 2018
Show 9 former officers
- Richard Adam Secretary · appointed 2018 · resigned 2019
- Simon Keith Barber Director · appointed 2010 · resigned 2025
- Peter Ian Walker Director · appointed 2009 · resigned 2017
- Newton Stanley Winfield Director · appointed 2009 · resigned 2013
- Robert Mcgowan Secretary · appointed 2006 · resigned 2010
- Martin Paul Levitt Secretary · appointed 1995 · resigned 2007
- Francis Anthony Galvin Director · appointed 1992 · resigned 2009
- Robert Sydney Murray Director · resigned 1992
- Martin Croxen Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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