Thames Exchange Limited

Company 03214900 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.9y median 4.4y

average tenure

30y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 20Property 11Arts and leisure 2Finance 2Other services 1

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.

Related organisations

Celtic Land Limited 3 shared directors
Porthleven Harbour & Dock Company 3 shared directors
Saracen House Estates Limited 2 shared directors
Trevor Osborne Limited 2 shared directors
Whitefriars City Estate Limited 2 shared directors
Minster Square Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03214900
Status	Active
Type	Private Limited Company
Incorporated	21/06/1996
Address	THE OLD STABLES, COMBE HAY, BATH, BA2 7EG
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

Trevor Osborne Limited
ownership of shares 75-100%

Officers (11)

Sharp, Joanna Jessica Director · appointed 2022
Moore, Robert William Director · appointed 2022
Osborne, Trevor Director · appointed 1996
Ryan, Andrew James Gerard Former Director · appointed 2021 · resigned 2022
Davis, Katie Former Secretary · appointed 2020 · resigned 2022
Clare, Sally Former Secretary · appointed 2007 · resigned 2020
Abram, Patricia Former Secretary · appointed 2004 · resigned 2007
Davies, Gareth James Former Secretary · appointed 1999 · resigned 2003
Summers, Jacqueline Former Secretary · appointed 1996 · resigned 2008
Herts Secretariat Limited Former Corporate-secretary · appointed 1996 · resigned 1996
Herts Nominees Limited Former Corporate-director · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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