Thornton Secretarial Services LTD
Company 03626080 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.
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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.
1 directors on the board
- Sarah Lynn Hulme Director · appointed 2014
Directors past 6 years
- Sarah Lynn Hulme Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Vorax Limited 1 shared director
- Hillguard Associates Limited 1 shared director
- Fortman Properties Limited 1 shared director
- Amavet Corporation Limited 1 shared director
- Crystalhaven Limited 1 shared director
- Nielsen Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03626080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1998 |
| Address | 3 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Dorada Limited
75-100% shares, 75-100% voting · notified 2017-05-31
Officers (11)
- Sarah Lynn Hulme Director · appointed 2014
Show 10 former officers
- Robin Graeme Verden Director · appointed 2011 · resigned 2022
- Peter George Bradley Director · appointed 2000 · resigned 2011
- Douglas James Morley Hulme Secretary · appointed 1999 · resigned 2014
- Brian William Plume Director · appointed 1999 · resigned 2000
- Roberto Granello Secretary · appointed 1999 · resigned 1999
- Stefano De Giorgis Director · appointed 1999 · resigned 1999
- Varberg Holdings Limited Corporate-secretary · appointed 1998 · resigned 1999
- Alastair Matthew Cunningham Director · appointed 1998 · resigned 1999
- Stephen Michael De Carteret Director · appointed 1998 · resigned 1999
- Kelmer & Partners Limited Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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