The Governance RegisterEdition 2026 · Compiled 12th July 2026

Thistledown Investments Limited

Company 03650397 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

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.

2
directors on the board
27.7y median 27.7y
average tenure
27.7y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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 5Agriculture 4Arts and leisure 4Construction 4Retail and trade 2Business services 1Professional services 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number03650397
StatusActive
TypePrivate Limited Company
Incorporated15/10/1998
AddressSTONELEIGH EVENTS, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64910 - Financial leasing64999 - Financial intermediation not elsewhere classified70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

  • Mr Alexander Campbell Anderson British
    ownership of shares 75-100%

Officers (5)

  • Anderson, Georgina Belinda Director · appointed 1998
  • Anderson, Alexander Campbell Director · appointed 1998
  • Melrose, Jason John Former Secretary · appointed 1998 · resigned 2024
  • Martin, Adrian James Former Director · appointed 1998 · resigned 1998
  • Dennison, Giles Thomas Peter Former Secretary · appointed 1998 · resigned 1998

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

Report an error in this record - let us know.