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Company Liquidation

Thameswey Maintenance Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Thameswey Maintenance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Chyrel Ann Brown 2024-2025 Director View profile
  2. Alan Pascoe Collett 2024-2024 Director View profile
  3. James Christian Wardlaw 2024-2024 Director View profile
  4. Stephen John Dickinson 2024-2025 Director View profile
  5. Colin Gordon Taylor 2023-2025 Director View profile
  6. Kevin John Foster 2022-2023 Director View profile
  7. Julie Anne Fisher 2022-2023 Director View profile
  8. Terry Price 2022-2023 Director View profile
  9. Deborah Harlow 2021-2022 Director View profile
  10. Geoffrey David Mcmanus 2021-2022 Director View profile
  11. Giorgio Carlo Framalicco 2021-2022 Director View profile
  12. Ayesha Azad 2018-2022 Director View profile
  13. Peter Nigel Bryant 2015-2021 Director View profile
  14. Dr Barry Martin Maunders 2011-2021 Director View profile
  15. Kingsbury, Robert John, Councillor 2011-2018 Director View profile
  16. Mark Rolt 2011-2015 Director View profile
  17. Joergen Ballermann 2010-2011 Director View profile
  18. Erland Lind Mortensen 2006-2010 Director View profile
  19. Raymond Nigel Morgan 2005-2021 Director View profile
  20. Jorgen Drejer Jeppesen 2005-2011 Director View profile
  21. Frank Ulrik Rosager 2005-2011 Director View profile
  22. Helle Moller Jensen 2005-2006 Director View profile
  23. Colin Peter Boyles 2005-2011 Director View profile
  24. Compsec K&R Limited 2005-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/2005

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.

  • Thameswey Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Thameswey Maintenance Services Limited is controlled by Thameswey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thameswey Limited.

14 other companies in this group

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

1.4y median 1.4y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

2
left in the last 12 months

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.

Construction 6Utilities 5Professional services 4Hospitality 2Property 2Arts and leisure 1Transport 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05637552
Status
Liquidation
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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