Thamesis Limited

Company 04330387 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.

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.

directors on the board

16.7y median 14.7y

average tenure

24.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Professional services 10Manufacturing 3Property 3Education 2Arts and leisure 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.

Thamesis Trustees Limited 4 shared directors
The Melanie White Foundation Limited 2 shared directors
Hestmoor Limited 2 shared directors
Lambrook School Trust Limited 1 shared director
The Tellus Mater Foundation Limited 1 shared director
The A Team Foundation Limited 1 shared director

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

Company details

Number	04330387
Status	Active
Type	Private Limited Company
Incorporated	28/11/2001
Address	61 GROSVENOR STREET, LONDON, W1K 3JE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (6)

Mrs Annabel Suva Nicoll British
significant influence or control
Mr James Ashley Arbib British
significant influence or control
Mr Benjamin Guy Arbib British
significant influence or control
Mrs Melanie White British
significant influence or control
Mr David John Way ceased 2021 British
significant influence or control as trust
Sir Martyn Arbib ceased 2021 British
significant influence or control as trust

Officers (14)

Nicholas Gary Mumford Secretary · appointed 2024
Annabel Suva Nicoll Director · appointed 2012
Melanie White Director · appointed 2012
Benjamin Guy Arbib Director · appointed 2011
Paul Adam Reynolds Director · appointed 2010
James Ashley Arbib Director · appointed 2002

Show 8 former officers

James Matthew Whittaker Secretary · appointed 2019 · resigned 2024
Paula Mary Doraisamy Secretary · appointed 2012 · resigned 2018
Fiona Claire Fowler Director · appointed 2011 · resigned 2012
Fiona Fowler Secretary · appointed 2011 · resigned 2012
Linda Ruth Sanderson Secretary · appointed 2002 · resigned 2011
Arbib, Martyn, Sir Director · appointed 2002 · resigned 2002
David John Way Director · appointed 2001 · resigned 2002
Boodle Hatfield Secretarial Limited Corporate-secretary · appointed 2001 · resigned 2002

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

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