Thirlstone PLC
Company 02513432 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, freeCompany details
| Number | 02513432 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/06/1990 |
| Address | BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Berkeley Guarantee ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Victoria Helen Frances Mee Secretary · appointed 2024
Show 21 former officers
- Ann Marie Dibben Secretary · appointed 2020 · resigned 2024
- Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
- Gemma Parsons Secretary · appointed 2016 · resigned 2018
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Andrew Nicholas Peters Director · appointed 2013 · resigned 2014
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
- Wendy Joan Pritchard Secretary · appointed 2003 · resigned 2020
- Julian Paul Hodder Director · appointed 2003 · resigned 2012
- Simon Philip Banfield Secretary · appointed 2003 · resigned 2004
- Gavin Vaughan Stewart Director · appointed 2002 · resigned 2003
- Gary John Hodges Director · appointed 2002 · resigned 2012
- Matthew David Biddle Director · appointed 2002 · resigned 2003
- Damian Alexander Cox Secretary · appointed 2002 · resigned 2003
- Simon Lovell Fairless Secretary · appointed 2001 · resigned 2002
- Sean Mark Burroughs Director · appointed 2001 · resigned 2002
- Bilsland, Nicholas, James, Philip Secretary · appointed 2001 · resigned 2001
- Keith Anthony Ireland Director · appointed 2000 · resigned 2003
- Nicholas Luke Mansfield Director · appointed 1998 · resigned 1999
- Edward Rex Nevett Director · appointed 1995 · resigned 2001
- Tony Kelly Pidgley Director · resigned 2001
- Ruby Theresa Pidgley Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record