Thames Ditton Spares Limited
Company 03125866 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AC Owners Club Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03125866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1995 |
| Address | TREE HOUSE YOPPS GREEN, PLAXTOL, SEVENOAKS, TN15 0PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Christopher Thomas Pearce Secretary · appointed 2022
- Stephen Roger Hall Director · appointed 2014
- Andrew Michael Shepherd Director · appointed 2012
- Christopher Thomas Pearce Director · appointed 2000
- Brian Martin Gilbart Smith Director · appointed 1996
Show 9 former officers
- Brian Horwood Secretary · appointed 2020 · resigned 2022
- Christopher Thomas Pearce Secretary · appointed 2017 · resigned 2020
- John Edward Hamilton Davison Secretary · appointed 2009 · resigned 2020
- Peter Stanley Tyler Secretary · appointed 2007 · resigned 2009
- John Norman Lewis Secretary · appointed 2005 · resigned 2007
- Anthony David Michaels Director · appointed 2005 · resigned 2012
- Eldred David Englebright Wakefield Director · appointed 1996 · resigned 2000
- Clive Jameson Bowyer Director · appointed 1996 · resigned 2012
- John Philip Dine Secretary · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record