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Thame Road Haddenham (NO.3) Limited

Thame Road Haddenham (NO.3) Limited is an active UK company (number 02817881), incorporated 1993, with 4 current directors including Matthew Alan Simms and Martin Gordon Sheffield. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Thame Road Haddenham (NO.3) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Martin Hearmon 2018-2022 Director View profile
  2. Frances Stephanie Momen 2016-2022 Director View profile
  3. Roger Powell 2015-2018 Director View profile
  4. Helen Fowweather 2010-2016 Director View profile
  5. Pamela Barratt 2009-2019 Director View profile
  6. Helen Jane Dawes 2007-2015 Director View profile
  7. Timothy Ward Barber 2007-2017 Director View profile
  8. Jennifer Daniels 2004-2007 Director View profile
  9. Margaret Lovering 2000-2009 Director View profile
  10. Francis Mary Wilson 1996-1996 Director View profile
  11. Andrew Graham Hodges 1995-2000 Director View profile
  12. William Richard Holliman 1995-1995 Director View profile
  13. Carolyn Anne Woolmer 1995-1997 Director View profile
  14. John Roderick Gough 1993-1995 Director View profile
  15. Helen Fowweather 2010-2018 Secretary View profile
  16. Sharon Hodges 1998-2000 Secretary View profile
  17. Helen Coward 1995-2008 Secretary View profile
  18. Susan Downhill 1995-2010 Secretary View profile
  19. Maureen Holliman 1995-1996 Secretary View profile
  20. Frank Peter Lever 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/1993

Financials

Net assets
£26
Total assets
£26
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-05-31Not reported£26
2026-05-31Not reported£26
2025-05-31Not reported£26

Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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.

4 directors on the board

6.3y median 6.3y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02817881
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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