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Company

Thesis Unit Trust Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Thesis Unit Trust Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Gavin Macneill Stewart 2022-2023 Director View profile
  2. William David Prew 2019-2022 Director View profile
  3. Vincent Robert Smith 2018-2026 Director View profile
  4. Daniel Konrad Mytnik 2018-2026 Director View profile
  5. Anne Helen King Gilbert 2012-2017 Director View profile
  6. Sarah Elizabeth Noone 2009-2026 Director View profile
  7. Gregory Sydney Dalton 2008-2015 Director View profile
  8. Anthony John Edwards 2005-2017 Director View profile
  9. Thomas William Mckeown 2005-2007 Director View profile
  10. Craig Knight 2004-2007 Director View profile
  11. Michael Joseph Lally 1998-2011 Director View profile
  12. Rodney Brian Neville Fisher 1998-2003 Director View profile
  13. David William Soutar 1998-1998 Director View profile
  14. James Doyle 1998-1999 Director View profile
  15. John Nicholas Stapleton 1998-2005 Director View profile
  16. Thomas Anthony Wands 1998-2006 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1998

Ownership

Owned by (2) 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.

Group

  1. Thesis Unit Trust Management Limited is controlled by Thesis Asset Management Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-09-19 · source: Companies House PSC register
  2. Thesis Asset Management Limited is controlled by Thomas Eggar Trust Corporation Limited
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06, ceased 2017-07-21 · source: Companies House PSC register
  3. Thomas Eggar Trust Corporation Limited is controlled by Irwin Mitchell LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Irwin Mitchell LLP.

23 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.

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.

7 directors on the board

10.2y median 6.7y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Finance 13Business services 7Professional services 3Education 2Arts and leisure 1Health and social care 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
03508646
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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