Company
Thornton Street Properties Limited
Thornton Street Properties Limited is an active UK company (number 05502204), incorporated 2005, with 2 current directors, Simon Geoffrey Craig and Austin Geoffrey Craig. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2005
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.
- Simon Geoffrey Craig
25-50% shares · notified 2016-07-28 - Austin Geoffrey Craig ceased 2022-10-07
25-50% shares · notified 2016-07-28
Group
- Thornton Street Properties Limited
is controlled by Simon Geoffrey Craig
Evidence
active 25-50% shares · notified 2016-07-28 · source: Companies House PSC register
Ultimately controlled by Simon Geoffrey Craig.
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.
2 directors on the board
- Simon Geoffrey Craig Director · appointed 2005
- Austin Geoffrey Craig Director · appointed 2005
Directors past 6 years
- Simon Geoffrey Craig Director · appointed 2005
- Austin Geoffrey Craig Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Simon Geoffrey Craig Director · appointed 2005
- Austin Geoffrey Craig Director · appointed 2005
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05502204
- 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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