Thyme Property Limited
Company 06344300 Active
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.
2 directors on the board
- Sheila Ann Davies Director · appointed 2018
- Philip James Davies Director · appointed 2018
Directors past 6 years
- Sheila Ann Davies Director · appointed 2018
- Philip James Davies Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Sheila Ann Davies Director · appointed 2018
Portfolio (1)
- Philip James Davies Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Omega Architects Limited 1 shared director
- Scarlets Regional Limited 1 shared director
- Llanelli RFC Limited 1 shared director
- Nednil Limited 1 shared director
- Ashill Land Limited 1 shared director
- AI (Reigate) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06344300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2007 |
| Address | C/O FULLER SPURLING, 58 GUILDFORD STREET, CHERTSEY, KT16 9BE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Philip James Davies
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-08-15 - confirmed: also a director of this company - Sheila Anne Davies
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-08-15 - Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Officers (7)
- Sheila Ann Davies Director · appointed 2018
- Philip James Davies Director · appointed 2018
Show 5 former officers
- Marcel Robert Cariou Director · appointed 2018 · resigned 2018
- Martyn Eric Russell Director · appointed 2008 · resigned 2018
- ADL ONE Limited Corporate-director · appointed 2007 · resigned 2018
- Fidsec Limited Corporate-secretary · appointed 2007 · resigned 2018
- ADL TWO Limited Corporate-director · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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