Company
Thames Ditton Spares Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Anthony David Michaels 2005-2012 View profile
- Eldred David Englebright Wakefield 1996-2000 View profile
- Clive Jameson Bowyer 1996-2012 View profile
- Brian Horwood 2020-2022 View profile
- Christopher Thomas Pearce 2017-2020 View profile
- John Edward Hamilton Davison 2009-2020 View profile
- Peter Stanley Tyler 2007-2009 View profile
- John Norman Lewis 2005-2007 View profile
- John Philip Dine 1996-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/1995
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
- Christopher Thomas Pearce Director · appointed 2000
- Andrew Michael Shepherd Director · appointed 2012
- Stephen Roger Hall Director · appointed 2014
- Brian Martin Gilbart Smith Director · appointed 1996
Directors past 6 years
- Christopher Thomas Pearce Director · appointed 2000
- Andrew Michael Shepherd Director · appointed 2012
- Stephen Roger Hall Director · appointed 2014
- Brian Martin Gilbart Smith Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Stephen Roger Hall Director · appointed 2014
Portfolio (3)
- Christopher Thomas Pearce Director · appointed 2000
- Andrew Michael Shepherd Director · appointed 2012
- Brian Martin Gilbart Smith Director · appointed 1996
Also govern a charity
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.
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
- 03125866
- 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