Company
Thames Property Investments Limited
Thames Property Investments Limited is an active UK company (number 04400115), incorporated 2002, with 3 current directors including Mathew David Hornsby and Simon Mark Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Christopher Mark Thompson 2002-2025 View profile
- William James Dermott Magill 2002-2025 View profile
- ST John's Square Secretaries Limited 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2002
Ownership
Owned by (3) 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.
- Christopher Mark Thompson ceased 2025-11-25
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - William James Dermott Magill ceased 2025-11-25
25-50% shares · notified 2016-04-06 - Williams Marine Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Group
- Thames Property Investments Limited
is controlled by Christopher Mark Thompson
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-11-25 · source: Companies House PSC register
Ultimately controlled by Christopher Mark Thompson.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
3 directors on the board
- Mathew David Hornsby Director · appointed 2025
- Simon Mark Smith Director · appointed 2025
- John Robert Hornsby Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Mathew David Hornsby Director · appointed 2025
- Simon Mark Smith Director · appointed 2025
- John Robert Hornsby Director · appointed 2025
Left in the last 12 months
- Christopher Mark Thompson Director · appointed 2002 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04400115
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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