Company
Shad Thames Limited
Shad Thames Limited is an active UK company (number 02693392), incorporated 1992, with 6 current directors including James Francis Bowen and Helen Denise Purcell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Shad Thames Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- James Francis BowenDirector · since 2026
- Helen Denise PurcellDirector · since 2026
- Matthew GlennDirector · since 2026
- David Henry RoyDirector · since 2020
- Mark Julian MacnaughtanDirector · since 2010
- David Timothy Campbell PollockDirector · since 1993
- Lamberts Chartered SurveyorsCorporate-secretary · since 2019
Previous officers 7
- Lone Britt Christensen 2026-2026 View profile
- Geoffrey Owen Staines 2017-2026 View profile
- Tony Tear 2010-2012 View profile
- Anne Grace Lynn 2004-2021 View profile
- Caroline Andreanoff 1993-2004 View profile
- Elizabeth Hurry 2002-2018 View profile
- Michael John Wade 1994-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/03/1992
Financials
- Net assets
- £457,649
- Total assets
- £460,867
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-23. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Mark Julian Macnaughtan Director · appointed 2010
- James Francis Bowen Director · appointed 2026
- David Henry Roy Director · appointed 2020
- Matthew Glenn Director · appointed 2026
- Helen Denise Purcell Director · appointed 2026
- David Timothy Campbell Pollock Director · appointed 1993
Directors past 6 years
- Mark Julian Macnaughtan Director · appointed 2010
- David Henry Roy Director · appointed 2020
- David Timothy Campbell Pollock Director · appointed 1993
First-time vs portfolio directors
First-time (5)
- Mark Julian Macnaughtan Director · appointed 2010
- James Francis Bowen Director · appointed 2026
- David Henry Roy Director · appointed 2020
- Matthew Glenn Director · appointed 2026
- Helen Denise Purcell Director · appointed 2026
Portfolio (1)
- David Timothy Campbell Pollock Director · appointed 1993
Left in the last 12 months
- Lone Britt Christensen Director · appointed 2026 · resigned 2026
- Geoffrey Owen Staines Director · appointed 2017 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02693392
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data