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Company

T&H Directors Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is T&H Directors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Ian Dunbar Graham 2013-2018 Director View profile
  2. Nicholas James Bailey Green 2012-2014 Director View profile
  3. Timothy John Nye 2012-2026 Director View profile
  4. Jonathan Peter Nathaniel Adlington 2011-2013 Director View profile
  5. Charles Andrew Cunningham Wilson 2009-2014 Director View profile
  6. Roger Horst Clarke 2007-2019 Director View profile
  7. James David Lyons 2007-2012 Director View profile
  8. Neill Charles Gibson 2004-2023 Director View profile
  9. Sarah Margaret Gooden 2004-2022 Director View profile
  10. Richard Martin Hildebrand 2004-2017 Director View profile
  11. Anthony David Poole 2004-2021 Director View profile
  12. Sarah Elizabeth Hayes 2004-2007 Director View profile
  13. Jennifer Mcpherson Gubbins 2004-2021 Director View profile
  14. Amir Sadegh Hashemi 2004-2015 Director View profile
  15. Ralph Alistair Picken 2004-2012 Director View profile
  16. Anthony Philip Riddle 2002-2007 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2002

Ownership

Owned by (1) 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.

Group

  1. T&H Directors Limited is controlled by T&H Secretarial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. T&H Secretarial Services Limited is controlled by Trowers & Hamlins LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Trowers & Hamlins LLP.

27 other companies 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

17.8y median 17.3y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Business services 14Professional services 12Finance 4Dormant 2Education 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04469435
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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