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Thornsett Vale Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Thornsett Vale Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Martin Gerard Kilroe 2018–2020 Director View profile
  2. Andrew Langwallner 2013–2022 Director View profile
  3. Barry Andrew Kilroe 2008–2012 Director View profile
  4. Annie Mary Kilroe 2004–2016 Director View profile
  5. Timothy Kilroe 1995–2004 Director View profile
  6. John Paul Lockett 1995–1995 Director View profile
  7. Roger Haydock 1995–2008 Secretary View profile
  8. Robert Loveday 1995–1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1995

Ownership

Owned by (2) 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.

Group

  1. Thornsett Vale Limited is controlled by Simon Charles Bourge
    Evidence
    active significant influence (trust) · notified 2018-01-29 · source: Companies House PSC register

Ultimately controlled by Simon Charles Bourge.

26 other companies in this group

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 for researchers

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

15.7y median 15.7y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Construction 11Hospitality 9Property 4Finance 2

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.

Sources

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

Record details
Company number
03010412
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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