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Company · London

Thamesfield Management Limited

Other business support service activities n.e.c.

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

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The large node is Thamesfield Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Clair Carpenter 2023-2024 Director View profile
  2. Stewart Moore 2022-2023 Director View profile
  3. Zoe Rocholl 2022-2022 Director View profile
  4. William Robert Bax 2022-2024 Director View profile
  5. Jonathan Maurice Trigg 2019-2022 Director View profile
  6. Timothy Adrian Knight 2019-2022 Director View profile
  7. Philip Thomas Hendy 2018-2019 Director View profile
  8. Antony Mark Andrew Green 2018-2019 Director View profile
  9. Dorrien Wayne Thomas 2018-2018 Director View profile
  10. Derek James Forbes 2018-2018 Director View profile
  11. Louis D'Estienne D'Orves 2017-2018 Director View profile
  12. Robin Gerard Hill 2017-2018 Director View profile
  13. Nigel Frankell Welby 2016-2017 Director View profile
  14. Oscar Russell 2016-2017 Director View profile
  15. Neil Donaldson 2014-2017 Director View profile
  16. David Miller 2012-2014 Director View profile
  17. Paul Michael Walsh 2010-2016 Director View profile
  18. Rod Morphew 2008-2009 Director View profile
  19. Jonathan Michael Gooding 2006-2006 Director View profile
  20. Clifford Hanan Meyler 2006-2007 Director View profile
  21. Brian Eastick 2006-2009 Director View profile
  22. Natalie Jane Ash 2024-2025 Secretary View profile
  23. Alix Clare Nicholson 2023-2024 Secretary View profile
  24. Abigail Langley 2022-2023 Secretary View profile
  25. Sally Irene Rees 2015-2017 Secretary View profile
  26. David Miller 2012-2015 Secretary View profile
  27. Clive John Hayton 2007-2012 Secretary View profile
  28. Peter John Rand 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
13/04/2006
Registered office
London

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.

Group

  1. Thamesfield Management Limited is controlled by Retirement Villages Management Trust Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 · source: Companies House PSC register
  2. Retirement Villages Management Trust Holding Limited is controlled by Harvitour Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-01-31 · source: Companies House PSC register

Ultimately controlled by Harvitour Limited.

64 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.

Financials

Cash
£268,591
Employees
0.14
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reportedNot reported
2025-03-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.1y median 3.1y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Business services 114Other services 36Construction 6Health and social care 3Professional services 3

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
05781333
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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