Thamesfield Limited

Company 05467003 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 3.1y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 114Other services 36Construction 6Health and social care 3Professional services 3

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.

Related organisations

Elmbridge Village Limited 3 shared directors
The Priory Village Limited 3 shared directors
R.V. Services Limited 3 shared directors
Elmbridge Village Management Limited 3 shared directors
Cedars Village Limited 3 shared directors
Cedars Village Management Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05467003
Status	Active
Type	Private Limited Company
Incorporated	31/05/2005
Address	2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Accounts next due	31/03/2026
Accounts last made up	31/03/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Rv Property Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Retirement Villages Management Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Mckenna, Claire Secretary · appointed 2025
Karlsson, Thomas Walfrid Director · appointed 2024
O’Brien, Kevin Michael Director · appointed 2023
Seddon, Timothy Alex Director · appointed 2020
ASH, Natalie Jane Former Secretary · appointed 2024 · resigned 2025
Nicholson, Alix Clare Former Secretary · appointed 2023 · resigned 2024
Carpenter, Clair Former Director · appointed 2023 · resigned 2024
Moore, Stewart Former Director · appointed 2022 · resigned 2023
Langley, Abigail Former Secretary · appointed 2020 · resigned 2023
Rocholl, Zoe Sonia Former Director · appointed 2020 · resigned 2022
Russell, Oscar Former Director · appointed 2020 · resigned 2020
BAX, William Robert Former Director · appointed 2019 · resigned 2024
Ovey, Andrew George Esmond Former Director · appointed 2017 · resigned 2019
Thomas, David Anthony Former Director · appointed 2016 · resigned 2017
Rees, Sally Irene Former Secretary · appointed 2015 · resigned 2020
Donaldson, Neil Former Director · appointed 2014 · resigned 2020
Burgess, Sarah Denise Former Director · appointed 2013 · resigned 2020
Welby, Nigel Frankell Former Director · appointed 2013 · resigned 2017
Miller, David Former Director · appointed 2012 · resigned 2014
Miller, David Former Secretary · appointed 2012 · resigned 2015
Morphew, Rod Former Director · appointed 2008 · resigned 2009
Walsh, Paul Michael Former Director · appointed 2007 · resigned 2016
Hayton, Clive John Former Secretary · appointed 2007 · resigned 2012
Gooding, Jonathan Michael Former Director · appointed 2006 · resigned 2013
Phillips, David Christopher Former Director · appointed 2005 · resigned 2008
Meyler, Clifford Hanan Former Director · appointed 2005 · resigned 2007
Eastick, Brian Former Director · appointed 2005 · resigned 2009
Rand, Peter John Former Secretary · appointed 2005 · resigned 2007
Page, David William Former Nominee-director · appointed 2005 · resigned 2005

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

Report an error in this record - let us know.