The Thomley Hall Centre Limited
Company 04297671 Active
Registered charity: The Thomley Hall Centre Limited
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.
Sign in, freeBoard 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
- Andrew Charles Lockhart Director · appointed 2011
- Stephen William Mcnally Director · appointed 2026
- Charlotte Jane Castles Director · appointed 2022
- Anne-Marie Dawe Director · appointed 2025
- Helen Barker Director · appointed 2022
- Gail Elizabeth Walshe Director · appointed 2023
- Ally Dunne Director · appointed 2025
Directors past 6 years
- Andrew Charles Lockhart Director · appointed 2011
First-time vs portfolio directors
First-time (6)
- Andrew Charles Lockhart Director · appointed 2011
- Stephen William Mcnally Director · appointed 2026
- Charlotte Jane Castles Director · appointed 2022
- Anne-Marie Dawe Director · appointed 2025
- Helen Barker Director · appointed 2022
- Ally Dunne Director · appointed 2025
Portfolio (1)
- Gail Elizabeth Walshe Director · appointed 2023
Left in the last 12 months
- John Charles Parry Director · appointed 2019 · resigned 2025
- Paul Anthony Marbaix Director · appointed 2019 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Thomley Wellness Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04297671 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/10/2001 |
| Address | THOMLEY HALL CENTRE MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9JZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Joe Christopher Kitchen
significant influence · notified 2024-12-31 - Warren Alfred Koehler ceased 2019-10-24
significant influence · notified 2016-09-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thomley Wellness Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02
Officers (33)
- Stephen William Mcnally Director · appointed 2026
- Anne-Marie Dawe Director · appointed 2025
- Ally Dunne Director · appointed 2025
- Mary Jane Coleman Secretary · appointed 2024
- Gail Elizabeth Walshe Director · appointed 2023
- Helen Barker Director · appointed 2022
- Charlotte Jane Castles Director · appointed 2022
- Andrew Charles Lockhart Director · appointed 2011
Show 25 former officers
- Cecilia Guntrip Secretary · appointed 2019 · resigned 2023
- John Charles Parry Director · appointed 2019 · resigned 2025
- Simon Mathias Director · appointed 2019 · resigned 2022
- Paul Anthony Marbaix Director · appointed 2019 · resigned 2026
- Catherine Jones Director · appointed 2019 · resigned 2019
- Linda Rogers-Nwokobia Director · appointed 2019 · resigned 2024
- Eric Alan Millard Director · appointed 2019 · resigned 2021
- Warren Alfred Koehler Secretary · appointed 2018 · resigned 2019
- Cecilia Mary Guntrip Secretary · appointed 2017 · resigned 2018
- Gillian Porter Smith Director · appointed 2014 · resigned 2018
- Wendi Ann Coles Director · appointed 2013 · resigned 2024
- Lisa Naomi Shoesmith Director · appointed 2009 · resigned 2014
- Maurice Varney Edwin Pullen Director · appointed 2008 · resigned 2023
- Mary Honora Stiles Director · appointed 2008 · resigned 2017
- Elaine West Director · appointed 2005 · resigned 2006
- Peter Robin Simmonds Director · appointed 2004 · resigned 2009
- Pamela Ann Rose Director · appointed 2003 · resigned 2018
- John Douglas Pinnington Director · appointed 2001 · resigned 2003
- John David Peter Lubbuck Director · appointed 2001 · resigned 2019
- Wendy Ann Coles Secretary · appointed 2001 · resigned 2012
- Lorraine Ann Fox Director · appointed 2001 · resigned 2019
- John Michael Beattie Director · appointed 2001 · resigned 2003
- Sheila Valerie Coates Director · appointed 2001 · resigned 2010
- Caroline Anne Roger Director · appointed 2001 · resigned 2003
- Richard Sam Brooks Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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