Thrings Company Secretarial Limited
Company 02648350 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.
Sign in, freeBoard 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.
6 directors on the board
- Simon Paul Holdsworth Director · appointed 2012
- John Richardson Director · appointed 2012
- Mark John Cullingford Director · appointed 2016
- Jonathan David Payne Director · appointed 2009
- John Hwyel Davies Director · appointed 2009
- Kevin Mcguinness Director · appointed 2009
15.1y median 15.8y
average tenure
17.1y
longest tenure
Directors past 6 years
- Simon Paul Holdsworth Director · appointed 2012
- John Richardson Director · appointed 2012
- Mark John Cullingford Director · appointed 2016
- Jonathan David Payne Director · appointed 2009
- John Hwyel Davies Director · appointed 2009
- Kevin Mcguinness Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- John Richardson Director · appointed 2012
Portfolio (5)
- Simon Paul Holdsworth Director · appointed 2012
- Mark John Cullingford Director · appointed 2016
- Jonathan David Payne Director · appointed 2009
- John Hwyel Davies Director · appointed 2009
- Kevin Mcguinness Director · appointed 2009
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.
Professional services 13Dormant 7Arts and leisure 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.
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
- Thrings LLP 4 shared directors
- Nhlex Limited 3 shared directors
- L&P Nominees Limited 3 shared directors
- WAF Secretaries Limited 2 shared directors
- Sabretooth LAW Limited 2 shared directors
- Thrings (Services) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02648350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1991 |
| Address | THE PARAGON, COUNTERSLIP, BRISTOL, BS1 6BX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74990 - Non-trading 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.
- Thrings LLP
significant influence · notified 2016-06-30
Officers (23)
- Mark John Cullingford Director · appointed 2016
- John Richardson Director · appointed 2012
- Simon Paul Holdsworth Director · appointed 2012
- Michael Jonathon Tomlin Secretary · appointed 2009
- Jonathan David Payne Director · appointed 2009
- John Hwyel Davies Director · appointed 2009
- Kevin Mcguinness Director · appointed 2009
- Karen Anne Lintern Secretary · appointed 1999
Show 15 former officers
- Jane Oakland Director · appointed 2016 · resigned 2025
- William Henry Thomas Sheppard Director · appointed 2012 · resigned 2017
- Anthony Harris Director · appointed 2009 · resigned 2014
- Brian Michael Frederick Jacomb Director · appointed 2009 · resigned 2016
- Pauline Elizabeth Gillard Secretary · appointed 2009 · resigned 2014
- Rosalind Ann Sopel Director · appointed 2009 · resigned 2014
- Jonathan Michael Poole Director · appointed 2009 · resigned 2010
- Robert Philip Sear Director · appointed 2009 · resigned 2020
- Paul Graham Lane Director · appointed 2001 · resigned 2007
- Paul Lipert Spector Director · appointed 1999 · resigned 2003
- Harriet Joanna To Secretary · appointed 1994 · resigned 1999
- Richard Vosper Kirkby Director · appointed 1994 · resigned 1999
- Julian Richard Whately Director · appointed 1994 · resigned 2009
- Mark Desmond Grundy Director · resigned 2002
- Richard Esmond Barham Roney Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record