The Governance RegisterEdition 2026 · Compiled 12th July 2026

T&H Directors Limited

Company 04469435 Active

Company details

Number04469435
StatusActive
TypePrivate Limited Company
Incorporated25/06/2002
Address3 BUNHILL ROW, LONDON, EC1Y 8YZ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • T&H Secretarial Services Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

  • Bailey, Sara Habanananda Director · appointed 2013
  • Harrisingh, Nicholas Maurice Director · appointed 2012
  • Marco, Paul Mark Director · appointed 2011
  • Dobinson, Ian Timothy Director · appointed 2010
  • Jones, Adrian Philip Director · appointed 2007
  • Abbate, Riccardo Vincenzo Director · appointed 2007
  • Pattinson, Michael John Director · appointed 2004
  • Carter, Adrian John Director · appointed 2002
  • Graham, Ian Dunbar Former Director · appointed 2013 · resigned 2018
  • Green, Nicholas James Bailey Former Director · appointed 2012 · resigned 2014
  • NYE, Timothy John Former Director · appointed 2012 · resigned 2026
  • Adlington, Jonathan Peter Nathaniel Former Director · appointed 2011 · resigned 2013
  • Wilson, Charles Andrew Cunningham Former Director · appointed 2009 · resigned 2014
  • Clarke, Roger Horst Former Director · appointed 2007 · resigned 2019
  • Lyons, James David Former Director · appointed 2007 · resigned 2012
  • Gibson, Neill Charles Former Director · appointed 2004 · resigned 2023
  • Gooden, Sarah Margaret Former Director · appointed 2004 · resigned 2022
  • Hildebrand, Richard Martin Former Director · appointed 2004 · resigned 2017
  • Poole, Anthony David Former Director · appointed 2004 · resigned 2021
  • Hayes, Sarah Elizabeth Former Director · appointed 2004 · resigned 2007
  • Gubbins, Jennifer Mcpherson Former Director · appointed 2004 · resigned 2021
  • Hashemi, Amir Sadegh Former Director · appointed 2004 · resigned 2015
  • Picken, Ralph Alistair Former Director · appointed 2004 · resigned 2012
  • Riddle, Anthony Philip Former Director · appointed 2002 · resigned 2007

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

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