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Who leads it
Previous officers 5
- Nicholas Peter Weaver 2006-2019 View profile
- Nigel William Mc Cloy 2006-2018 View profile
- Karen Susan Reeve 2005-2006 View profile
- Linda Marie Thackeray 1997-2005 View profile
- Paul Graham Medhurst 2005-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/1997
Ownership
Owned by (1) 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.
- Civils Holding Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Civils Limited
is controlled by Civils Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Civils Holding Company Limited
is controlled by David Thackeray
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Thackeray.
9 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.
Financials
- Net assets
- £538,385
- Total assets
- £542,670
- Cash
- £146,106
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £7,532 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £7,532
Most recent
- Department for Work and Pensions
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
- Patrick Butler Director · appointed 2021
- David Thackeray Director · appointed 1997
- Matthew David Thackeray Director · appointed 2023
- Sarah Kate Thackeray Director · appointed 2025
Directors past 6 years
- David Thackeray Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- Matthew David Thackeray Director · appointed 2023
- Sarah Kate Thackeray Director · appointed 2025
Portfolio (2)
- Patrick Butler Director · appointed 2021
- David Thackeray Director · appointed 1997
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03413515
- 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