Thameswey Limited
Company 03702545 Active
Connected board network
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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.
4 directors on the board
- Simon Marc Wills Director · appointed 2024
- Simon Antony Cooper Collins Director · appointed 2025
- Andrew Dominic Pinto Director · appointed 2025
- Stephen John Dickinson Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Simon Marc Wills Director · appointed 2024
- Simon Antony Cooper Collins Director · appointed 2025
- Andrew Dominic Pinto Director · appointed 2025
- Stephen John Dickinson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Patrick Joseph Goulding Director · appointed 2025 · resigned 2025
- Colin Gordon Taylor Director · appointed 2023 · resigned 2025
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.
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.
Related organisations
- Thameswey Energy Limited 4 shared directors
- Thameswey Sustainable Communities Limited 4 shared directors
- Thameswey Housing Limited 3 shared directors
- Thameswey Developments Limited 3 shared directors
- Thameswey Solar Limited 3 shared directors
- Thameswey Guest Houses Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03702545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1999 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Woking Borough Council
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thameswey Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thameswey Maintenance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thameswey Housing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thameswey Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thameswey Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thameswey Sustainable Communities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Woking Necropolis and Mausoleum Limited ceased 2017-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Simon Antony Cooper Collins Director · appointed 2025
- Andrew Dominic Pinto Director · appointed 2025
- Stephen John Dickinson Director · appointed 2025
- Simon Marc Wills Director · appointed 2024
Show 39 former officers
- Patrick Joseph Goulding Director · appointed 2025 · resigned 2025
- Wynne, Jane Mary, Mrs. Director · appointed 2024 · resigned 2025
- Chyrel Ann Brown Director · appointed 2024 · resigned 2025
- James Christian Wardlaw Director · appointed 2024 · resigned 2024
- Alan Pascoe Collett Director · appointed 2024 · resigned 2024
- Colin Gordon Taylor Director · appointed 2023 · resigned 2025
- Adam Karl Walther Director · appointed 2023 · resigned 2024
- Kevin John Foster Director · appointed 2022 · resigned 2023
- Joanne Amy Mcintosh Director · appointed 2021 · resigned 2022
- Julie Anne Fisher Director · appointed 2021 · resigned 2023
- Geoffrey David Mcmanus Director · appointed 2021 · resigned 2022
- Giorgio Carlo Framalicco Director · appointed 2021 · resigned 2023
- Paul John Grimshare Director · appointed 2021 · resigned 2025
- Louise Kate Hamilton Strongitharm Director · appointed 2019 · resigned 2023
- Deborah Harlow Director · appointed 2019 · resigned 2022
- Ayesha Azad Director · appointed 2018 · resigned 2022
- Colin Sidney Kemp Director · appointed 2018 · resigned 2022
- Peter Nigel Bryant Director · appointed 2015 · resigned 2021
- Cundy, Graham, Councillor Director · appointed 2013 · resigned 2017
- David John Bittleston Director · appointed 2012 · resigned 2021
- Gary William Elson Director · appointed 2012 · resigned 2012
- Beryl Ann Hunwicks Director · appointed 2012 · resigned 2019
- William Prescott Director · appointed 2012 · resigned 2023
- Richard Arthur Gillard Wilson Director · appointed 2012 · resigned 2012
- John Peter Thorp Director · appointed 2010 · resigned 2012
- Terry Price Director · appointed 2010 · resigned 2023
- Sue Barham Director · appointed 2009 · resigned 2018
- Steven Bonsor Director · appointed 2009 · resigned 2014
- Kingsbury, Robert John, Councillor Director · appointed 2008 · resigned 2018
- Maunders, Barry Martin, Dr Director · appointed 2007 · resigned 2021
- Christopher Ernest Glasow Director · appointed 2007 · resigned 2008
- Anne Elizabeth Murray Director · appointed 2007 · resigned 2008
- Mark Rolt Director · appointed 2007 · resigned 2015
- Raymond Nigel Morgan Director · appointed 2000 · resigned 2021
- Allan William Jones Director · appointed 2000 · resigned 2004
- Paul Russell Director · appointed 2000 · resigned 2006
- Alan Harrison Director · appointed 2000 · resigned 2008
- Douglas James Spinks Director · appointed 2000 · resigned 2021
- David William Page Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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