Thames Close Limited

Company 05225253 Active

Connected board network

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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.

directors on the board

3.4y median 3.3y

average tenure

3.5y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	05225253
Status	Active
Type	Private Limited Company
Incorporated	08/09/2004
Address	2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (25)

Philippa Jane Adams Director · appointed 2023
Tracy Wightman Director · appointed 2023
Danushka Silva Director · appointed 2023

Show 22 former officers

Peter Reginald Caseley Director · appointed 2023 · resigned 2025
Emer Mary Egan Director · appointed 2020 · resigned 2023
Sarah Jane Lindsley Director · appointed 2019 · resigned 2023
Patricia Jean Connolly Director · appointed 2019 · resigned 2021
John Anthony David Adams Director · appointed 2017 · resigned 2019
Penelope Anne Noakes Director · appointed 2015 · resigned 2019
Carole Elizabeth Bevis Director · appointed 2015 · resigned 2023
Michael Steed Kellaway Director · appointed 2015 · resigned 2020
William Patrick Kirkwood Director · appointed 2012 · resigned 2015
Robert Michael Mcghie Director · appointed 2012 · resigned 2014
Stephen Frederick Kennewell Director · appointed 2010 · resigned 2013
Thomas Albert Foy Director · appointed 2010 · resigned 2012
Thames Close Limited Corporate-director · appointed 2009 · resigned 2009
Alwyn Mcmath Director · appointed 2009 · resigned 2011
Edward John Baddeley Director · appointed 2007 · resigned 2010
Norma Jardin Director · appointed 2007 · resigned 2010
Huggins Edwards & Sharp Corporate-secretary · appointed 2007 · resigned 2018
Andrew John Clements Director · appointed 2004 · resigned 2007
Tanya Elisabeth Evans Director · appointed 2004 · resigned 2012
Mansfield, Christopher Simon, Dr Director · appointed 2004 · resigned 2007
Nutan Pushpakant Shah Director · appointed 2004 · resigned 2005
Marion Elizabeth Eames Secretary · appointed 2004 · resigned 2007

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

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