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Company

Thirdspace LTD.

Thirdspace LTD. is an active UK company (number 04574934), incorporated 2002, with 3 current directors including Ian David Brewer and Hannah Lisa Birch. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thirdspace LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ray Gentleman 2023-2023 Director View profile
  2. Richard Best 2021-2023 Director View profile
  3. Richard Bradley 2021-2023 Director View profile
  4. Desmond Julian Lekerman 2021-2025 Director View profile
  5. Rob Rees 2020-2021 Director View profile
  6. John Maxwell Weaver 2019-2021 Director View profile
  7. Timothy Edward Jones 2015-2020 Director View profile
  8. Nicholas John Lamidey 2013-2021 Director View profile
  9. Jeremy Peter Wilson 2008-2020 Director View profile
  10. Neil Bernard Coughlan 2003-2022 Director View profile
  11. Steven Edward Forrest Mitchell 2002-2015 Director View profile
  12. James Bevis Winterburn Cowling 2002-2009 Director View profile
  13. Hugh Simpson-Wells 2002-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/2002

Ownership

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.

  • Hedges 1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Pryniant Limited ceased 2016-04-06
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Thirdspace LTD. is controlled by Hedges 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hedges 1 Limited is controlled by Jeremy Peter Wilson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-01-03 · source: Companies House PSC register

Ultimately controlled by Jeremy Peter Wilson.

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

2.8y median 1.7y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Tech and media 22Finance 7

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
04574934
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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