Company · London
Thornley Groves Limited
Real estate agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Edward Anthony Bassett Phillips 2025-2026 View profile
- Lucy Charlotte Jones 2025-2026 View profile
- Ian Ronald Sutherland 2023-2026 View profile
- Jason Watkin 2021-2024 View profile
- Martin Paul Elliott 2020-2023 View profile
- Bryan Edward Robertson 2014-2015 View profile
- Stuart Macpherson Pender 2013-2025 View profile
- Robert James Hamilton 2013-2025 View profile
- Vernon David Powell 2013-2014 View profile
- Jason Watkins 2009-2020 View profile
- Michael Steven Thornley Groves 1991-2020 View profile
- Downs Nominees Limited 2008-2009 View profile
- Glyn John Reacroft 1995-2008 View profile
- Sara Dawn Groves 1991-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Real estate agencies
- Incorporated
- 19/12/1991
- Registered office
- London
Ownership
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.
- Lomond Property Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30
Group
- Thornley Groves Limited
is controlled by Lomond Property Lettings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 · source: Companies House PSC register - Lomond Property Lettings Limited
is controlled by Chianti Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25 · source: Companies House PSC register - Chianti Bidco Limited
is controlled by David William Linley
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-26, ceased 2020-12-11 · source: Companies House PSC register
Ultimately controlled by David William Linley.
60 other companies in this group
- John Shepherd Lettings Limited
- 08529787
- Michael Jones & CO. Limited
- 06696154
- 06632631
- D J Alexander Lettings Limited
- Venturi Homes Limited
- SC580814
- 10773658
- 10773610
- Minster Property (York) Limited
- SC428376
- 03759146
- 08761192
- Chianti Holdings Limited
- 08088520
- 08067491
- 10046405
- SC138755
- Venturi Homes (Great Ouseburn) Limited
- 06761842
- 05714676
- Venturi Homes (Spofforth) Limited
- Miles & Barr Property Management Limited
- SC180420
- Lawton Lettings Limited
- Home of Property LTD
- 07266274
- Branton 2 LTD
- Lomond Property Lettings Limited
- Venturi Homes (Austwick) Limited
- Sussex Letting Limited
- 06667345
- SC455640
- Shepherd Gilmour Properties Limited
- Badger Estates Limited
- SC145324
- Linley and Simpson Sales Limited
- Lettingplaces Limited
- Larards Property Management Limited
- 07310434
- Venturi Homes (Tollerton) Limited
- 07072190
- 06163378
- Barlow Costley Limited
- Hardisty Brothers Limited
- 06940006
- Linley & Simpson Limited
- OC341032
- Miles and Barr Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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
- Paul John Clarke Director · appointed 2025
- James Neil Mcgimpsey Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul John Clarke Director · appointed 2025
- James Neil Mcgimpsey Director · appointed 2026
Left in the last 12 months
- Stuart Macpherson Pender Director · appointed 2013 · resigned 2025
- Robert James Hamilton Director · appointed 2013 · resigned 2025
- Lucy Charlotte Jones Director · appointed 2025 · resigned 2026
- Edward Anthony Bassett Phillips Director · appointed 2025 · resigned 2026
- Ian Ronald Sutherland Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02674298
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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