Company · Thame
Full Moon Holdco 4 Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Aidan Joseph Connolly 2023-2025 View profile
- Stephen John Shurrock 2022-2023 View profile
- Anthony Martin Robinson 2021-2025 View profile
- Craig Bonnar 2020-2022 View profile
- Peter Darren Gowers 2013-2020 View profile
- Brian Godman Wallace 2013-2020 View profile
- Peter Otto Jansenberger 2011-2012 View profile
- David Madison Smoot 2010-2012 View profile
- Brian Richard Lindley 2010-2010 View profile
- Eric John Kump 2009-2010 View profile
- Paul Victor Harvey 2006-2019 View profile
- Sameer Kamal Ibrahim Al Ansari 2006-2010 View profile
- Guy Paul Cuthbert Parsons 2006-2012 View profile
- Keith Hamill 2006-2012 View profile
- Grant David Hearn 2006-2013 View profile
- Sylvain Claude Denis 2006-2009 View profile
- Anand Subramaniam Krishnan 2006-2011 View profile
- Katherine Anna Ashford Thomas 2016-2026 View profile
- Jon William Mortimore 2006-2013 View profile
- Andrew Richard Hornagold Wright 2006-2006 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
- 02/08/2006
- Registered office
- Thame
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.
- Thame and London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Full Moon Holdco 4 Limited
is controlled by Thame and London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Thame and London Limited
is controlled by T&L Holdco Limited
Evidence
active 75-100% shares · notified 2024-02-28 · source: Companies House PSC register
Ultimately controlled by T&L Holdco Limited.
22 other companies in this group
- Thame and London Limited
- Full Moon Holdco 5 Limited
- TL Prop Holdco Limited
- Travelodge Limited
- Fullmoonpropco3 Limited
- Fullmoonpropco7 Limited
- Full Moon Holdco 7 Limited
- Tllc Holdings2 Limited
- TL Propco2 Limited
- Travelodge Hotels Limited
- Fullmoonpropco1 Limited
- Travelodge Hotels Isle of MAN Limited
- Tllc 2018 Limited
- TL Prop Finco Limited
- Fullmoonpropco5 Limited
- Full Moon Holdco 6 Limited
- TL Propco1 Limited
- TL Propco3 Limited
- Fullmoonpropco4 Limited
- Fullmoonpropco6 Limited
- Fullmoonpropco2 Limited
- T&L Holdco 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.
2 directors on the board
- Joanna Boydell Director · appointed 2013
- Raymond Andrew Reidy Director · appointed 2025
Directors past 6 years
- Joanna Boydell Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Joanna Boydell Director · appointed 2013
- Raymond Andrew Reidy Director · appointed 2025
Left in the last 12 months
- Anthony Martin Robinson Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05893849
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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