Connected board network
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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.
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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.
8 directors on the board
- Stephen Michael Cantle Director · appointed 2023
- David John Bigden Director · appointed 2026
- Ian Michael Pirie Director · appointed 2024
- Nicholas Walters Langley Director · appointed 2022
- John Philip Meehan Director · appointed 2006
- Martin John Barkwith Director · appointed 2013
- Stephen Robert Plumb Director · appointed 2026
- David Walters Langley Director · appointed 2022
Directors past 6 years
- John Philip Meehan Director · appointed 2006
- Martin John Barkwith Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Stephen Michael Cantle Director · appointed 2023
- David John Bigden Director · appointed 2026
- Ian Michael Pirie Director · appointed 2024
- David Walters Langley Director · appointed 2022
Portfolio (4)
- Nicholas Walters Langley Director · appointed 2022
- John Philip Meehan Director · appointed 2006
- Martin John Barkwith Director · appointed 2013
- Stephen Robert Plumb Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Paul Vincent Mcloughlin Director · appointed 2024 · resigned 2025
- Roger Charles Hirst Director · appointed 2015 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thames Chase Enterprises Limited 2 shared directors
Connected through a shared director
- Plumb Associates Limited 1 shared director
- Samba Property Consulting Limited 1 shared director
- Carlton Road Property Holdings Limited 1 shared director
- Snaefell Limited 1 shared director
- Signal House Pbsa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05687558 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/01/2006 |
| Address | C/O THAMES CHASE, THE FOREST CENTRE BROADFIELDS, PIKE LANE, UPMINSTER, RM14 3NS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Martin John Barkwith ceased 2017-01-25
significant influence · notified 2017-01-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thames Chase Enterprises Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (43)
- David John Bigden Director · appointed 2026
- Stephen Robert Plumb Director · appointed 2026
- Ian Michael Pirie Director · appointed 2024
- Stephen Michael Cantle Director · appointed 2023
- Nicholas Walters Langley Director · appointed 2022
- David Walters Langley Director · appointed 2022
- Martin John Barkwith Director · appointed 2013
- John Philip Meehan Director · appointed 2006
Show 35 former officers
- Paul Vincent Mcloughlin Director · appointed 2024 · resigned 2025
- Sarah Louise Luheshi Director · appointed 2024 · resigned 2025
- Gary Anderson Director · appointed 2024 · resigned 2025
- Katie Johnson Director · appointed 2022 · resigned 2023
- Christine Lesley Burt Director · appointed 2021 · resigned 2024
- Oliver Louis Rogers Director · appointed 2019 · resigned 2024
- Gary Neil Williams Director · appointed 2018 · resigned 2021
- Neil Yeomans Director · appointed 2018 · resigned 2020
- Andrew Peter Saulter Director · appointed 2018 · resigned 2023
- Simon Christopher Parkinson Director · appointed 2017 · resigned 2018
- Clare Harriet Garbut Director · appointed 2016 · resigned 2022
- Katie Louise Johnson Director · appointed 2015 · resigned 2018
- Roger Charles Hirst Director · appointed 2015 · resigned 2025
- Michael John Armstrong Director · appointed 2014 · resigned 2021
- Satish Chander Sharma Director · appointed 2013 · resigned 2014
- Louise Thompson Director · appointed 2013 · resigned 2018
- Macrae Philip Robertson Director · appointed 2013 · resigned 2018
- James Anthony Kearns Director · appointed 2012 · resigned 2015
- Richard Barnett Tattersall Director · appointed 2012 · resigned 2021
- Tim Sparrow Director · appointed 2011 · resigned 2013
- John Mccullagh Director · appointed 2010 · resigned 2012
- Andrew Nye Director · appointed 2010 · resigned 2013
- Munday, Eric, Cllr Director · appointed 2009 · resigned 2012
- Brett Lawrence Dalby Director · appointed 2008 · resigned 2009
- Walsh, Simon Michael, Councillor Director · appointed 2008 · resigned 2009
- Richard Rigby Director · appointed 2007 · resigned 2014
- Robert Michael Jennings Secretary · appointed 2007 · resigned 2012
- Leonard Charles Smith Director · appointed 2006 · resigned 2008
- Kevin Madden Director · appointed 2006 · resigned 2013
- John Robert Cryer Director · appointed 2006 · resigned 2007
- Ann Bartleet Director · appointed 2006 · resigned 2014
- Mary Margaret Wright Director · appointed 2006 · resigned 2023
- George Watts Director · appointed 2006 · resigned 2012
- Simon Paul Aguss Director · appointed 2006 · resigned 2006
- Timothy James Dixon Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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