Thatcher Limited
Company 05065219 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Donamount Limited 4 shared directors
- Crawfish Limited 4 shared directors
- Beetle Limited 4 shared directors
- Autarch Limited 4 shared directors
- Snowflake 145 Limited 4 shared directors
- Prandial Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05065219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2004 |
| Address | 4TH FLOOR, 46 JAMES STREET, LONDON, W1U 1EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Klaas Johannes Zwart Dutch
ownership of shares 75-100% as trust significant influence or control as trust - Mr Martin Peter Fekkes ceased Dutch
ownership of shares 75-100% as trust significant influence or control as trust
Officers (15)
- Sermon, James Michael Director · appointed 2025
- NSM Services Limited Corporate-secretary · appointed 2023
- O'Neill, Paul Emmanuel Director · appointed 2018
- Graham, Simon Director · appointed 2017
- Mcgall, Nicola Claire, Ms. Director · appointed 2017
- Relph, Adrian, Mr. Former Director · appointed 2017 · resigned 2022
- Rowlinson, David Alan Former Director · appointed 2016 · resigned 2017
- LE Noury, Jacqueline Marguerite Former Director · appointed 2014 · resigned 2017
- Currie, Bruce Mark, Mr. Former Director · appointed 2014 · resigned 2018
- Goodwood Services Limited Former Corporate-secretary · appointed 2014 · resigned 2023
- Cairns, William Stephen Former Director · appointed 2005 · resigned 2014
- Conway, Paul Former Director · appointed 2005 · resigned 2014
- Weighbridge Trust Administration Limited Former Corporate-secretary · appointed 2005 · resigned 2017
- Lockett, Philip Bruce Former Secretary · appointed 2004 · resigned 2005
- Duquemin, Neal Mauger Former Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record