Thameswey Maintenance Services Limited
Company 05637552 Liquidation
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thameswey Limited 2 shared directors
- Thameswey Energy Limited 2 shared directors
- Thameswey Sustainable Communities Limited 2 shared directors
- Thameswey Housing Limited 2 shared directors
- Thameswey Developments Limited 2 shared directors
- Thameswey Solar Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05637552 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/11/2005 |
| Address | 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thameswey Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Andrew Dominic Pinto Director · appointed 2025
- Simon Marc Wills Director · appointed 2024
Show 24 former officers
- Chyrel Ann Brown Director · appointed 2024 · resigned 2025
- Alan Pascoe Collett Director · appointed 2024 · resigned 2024
- James Christian Wardlaw Director · appointed 2024 · resigned 2024
- Stephen John Dickinson Director · appointed 2024 · resigned 2025
- Colin Gordon Taylor Director · appointed 2023 · resigned 2025
- Kevin John Foster Director · appointed 2022 · resigned 2023
- Julie Anne Fisher Director · appointed 2022 · resigned 2023
- Terry Price Director · appointed 2022 · resigned 2023
- Deborah Harlow Director · appointed 2021 · resigned 2022
- Geoffrey David Mcmanus Director · appointed 2021 · resigned 2022
- Giorgio Carlo Framalicco Director · appointed 2021 · resigned 2022
- Ayesha Azad Director · appointed 2018 · resigned 2022
- Peter Nigel Bryant Director · appointed 2015 · resigned 2021
- Maunders, Barry Martin, Dr Director · appointed 2011 · resigned 2021
- Kingsbury, Robert John, Councillor Director · appointed 2011 · resigned 2018
- Mark Rolt Director · appointed 2011 · resigned 2015
- Ballermann, Joergen, Mr. Director · appointed 2010 · resigned 2011
- Erland Lind Mortensen Director · appointed 2006 · resigned 2010
- Raymond Nigel Morgan Director · appointed 2005 · resigned 2021
- Jorgen Drejer Jeppesen Director · appointed 2005 · resigned 2011
- Frank Ulrik Rosager Director · appointed 2005 · resigned 2011
- Helle Moller Jensen Director · appointed 2005 · resigned 2006
- Colin Peter Boyles Director · appointed 2005 · resigned 2011
- Compsec K&R Limited Corporate-secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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