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Thermae Development Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Thermae Development Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. William Arthur Tacey 2003-2014 Director View profile
  2. Henk Meindert Wijnand Verschuur 2003-2014 Director View profile
  3. Gerard Jacobus Brink 2003-2014 Director View profile
  4. Derek Michael Sausman 2003-2014 Director View profile
  5. Watrama N.V 1999-2008 Corporate-director View profile
  6. Noach N.V. 1998-1999 Corporate-director View profile
  7. Ruth Esme Jefferson 2018-2024 Secretary View profile
  8. Leigh Fisher-Hoyle 2015-2018 Secretary View profile
  9. Andrew Jeremy Phillips 2014-2015 Secretary View profile
  10. MS Bath Secretaries Limited 2002-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/10/1997
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

11.4y median 11.4y
average tenure
12.5y
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.

Property 21Finance 16Hospitality 15Construction 7Dormant 6Business services 4Utilities 3Manufacturing 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.

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
03448628
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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