Company
Thornfield Properties Bury (Lease) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Fraser James Kennedy 2016-2023 View profile
- Joan Kramer 2013-2015 View profile
- Apwinder Kaur Sumal 2013-2015 View profile
- Richard James Chenery 2010-2013 View profile
- Nicholas Hugh Ferguson 2010-2013 View profile
- Jason Robert Marcus 2006-2010 View profile
- Anthony Marcus 2006-2010 View profile
- Sandra Tierney 2016-2017 View profile
- Steven Andrew Brown 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/2005
Ownership
Owned by (1) 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.
- Thornfield Properties (Bury) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thornfield Properties Bury (Lease) Limited
is controlled by Thornfield Properties (Bury) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Thornfield Properties (Bury) Limited
is controlled by KW Rock UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - KW Rock UK Limited
is controlled by Newline Corporate Name Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Newline Corporate Name Limited
is controlled by Vivian Prem Watsa
Evidence
active 25-50% shares · notified 2025-12-08 · source: Companies House PSC register
Ultimately controlled by Vivian Prem Watsa.
39 other companies in this group
- Newline Holdings UK Limited
- Masala Zone Limited
- Brit Group Services Limited
- The India Collection LTD
- KW Rock UK Limited
- Brit Insurance Services Limited
- Allied World Managing Agency Limited
- Nameco (NO. 1338) Limited
- Nameco (NO. 1340) Limited
- Brit Group Finance Limited
- Allied World Capital (Europe) Limited
- Brit Pension Trustee Limited
- Thornfield Properties (Bury) Limited
- Newline Underwriting Limited
- Nameco (NO. 1341) Limited
- KI Shelf Company Limited
- Brit Investment Holdings Limited
- Newline Group Services Limited
- Brit UW Limited
- Newline Corporate Name Limited
- Fairfax UK Holdings Limited
- Brit Group Holdings Limited
- KI Technology Limited
- Brit Insurance Holdings Limited
- Project Victor Holdco Limited
- Brit Syndicates Trustee Limited
- Newline Underwriting Management Limited
- Newline Insurance Company Limited
- Brit Life Trustee Limited
- MW EAT LTD
- Nameco (NO. 1321) Limited
- KI Capital Solutions Limited
- BGS Services (Bermuda) Limited
- Nameco (NO. 1339) Limited
- Brit Corporate Services Limited
- Rsml Pension Trustee Limited
- Brit Syndicates Limited
- KI Risk Services Limited
- Brit Corporate Secretaries Limited
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.
3 directors on the board
- Andrew Christopher Fannin Director · appointed 2024
- Christopher John Taylor Director · appointed 2019
- Padmini Singla Director · appointed 2015
Directors past 6 years
- Christopher John Taylor Director · appointed 2019
- Padmini Singla Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Andrew Christopher Fannin Director · appointed 2024
- Christopher John Taylor Director · appointed 2019
- Padmini Singla Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05527779
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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