Thirdpart 2003 Limited
Company 04852050 Active
Connected board network
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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.
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.
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.
- Thurloe Estates Limited 1 shared director
- Nova-Scotia Estates 1 shared director
- Tobyland 1 shared director
- Alfred Place Limited 1 shared director
- The Salters' Management Company Limited 1 shared director
- South Kensington Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04852050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2003 |
| Address | 4 CROMWELL PLACE, LONDON, SW7 2JE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
-
- Tobias Alexander Campbell Anstruther ceased British
significant influence or control
Officers (9)
- South Kensington Estates Limited Corporate-secretary · appointed 2015
- Wood, Michael David Director · appointed 2014
- Anstruther, Toby Alexander Campbell Director · appointed 2014
- Anstruther, Katrina Director · appointed 2007
- Hordern, James Peter Director · appointed 2006
- Anstruther (Deceased), Susan Margaret Former Director · appointed 2007 · resigned 2025
- Stowell, Sarah Elizabeth Former Director · appointed 2003 · resigned 2007
- Livingstone-Smith, Alan Witherow Former Director · appointed 2003 · resigned 2015
- Anstruther, Ian Fife Campbell Former Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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