The Governance RegisterEdition 2026 · Compiled 12th July 2026

Thornley Groves Limited

Company 02674298 Active

Connected board network

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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.

2 directors on the board

0.5y median 0.5y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 2Property 2Other services 1

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number02674298
StatusActive
TypePrivate Limited Company
Incorporated19/12/1991
Address70 ST. MARY AXE, LONDON, EC3A 8BE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

68310 - Real estate agencies

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.

Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 08067491
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Barlow Costley Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Shepherd Gilmour Properties Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 10773658
    75-100% shares, 75-100% voting · notified 2017-10-17
  • 05849137
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-07
  • 09229910
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-07
  • 09943541
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-07
  • 06475883
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-07
  • 06696154
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10
  • 06989213
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16
  • Homes4U Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11
  • Julian Wadden & CO Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
  • Property HUB PM Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04
  • Matthews of Chester Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05
  • 06163378 ceased 2020-12-02
    75-100% shares · notified 2017-11-30

Officers (16)

Show 14 former officers

Directors and officers on the Companies House record, current and former.

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