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Company

Thamesport Interchange Limited

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

Network

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

Who leads it

Previous officers 33

  1. Benjamin Hollis Wilson 2024-2025 Director View profile
  2. Alistair Mark Todd 2023-2025 Director View profile
  3. Kate Jackson 2023-2024 Director View profile
  4. Guy Van Nieuwenhove 2023-2024 Director View profile
  5. Julie Anne Taylor 2021-2023 Director View profile
  6. Cordelia O'Hara 2021-2023 Director View profile
  7. Jonathan Butterworth 2017-2021 Director View profile
  8. Nick Hooper 2017-2021 Director View profile
  9. Stuart Calvin Humphreys 2017-2019 Director View profile
  10. Prem Kumar Gabbi 2016-2017 Director View profile
  11. Robert John Munday 2016-2016 Director View profile
  12. Richard Alden 2016-2017 Director View profile
  13. Emmanuel David Fraser 2013-2015 Director View profile
  14. Mohammed Ajaz 2012-2016 Director View profile
  15. Malcolm Charles Cooper 2012-2017 Director View profile
  16. Nicola Kate Dark 2009-2012 Director View profile
  17. Arthur Mark Collins Prowse 2008-2008 Director View profile
  18. Colin Michael Shoesmith 2008-2012 Director View profile
  19. Edward Morrison Astle 2007-2008 Director View profile
  20. Phillip Charles Kirby 2007-2008 Director View profile
  21. Paul Jones Bell 2007-2008 Director View profile
  22. Katie Suzanne Hollis 2023-2025 Secretary View profile
  23. Sally Kenward 2023-2023 Secretary View profile
  24. Megan Barnes 2018-2022 Secretary View profile
  25. Lawrence Hagan 2018-2023 Secretary View profile
  26. Rukshana Yousuf 2016-2017 Secretary View profile
  27. Alice Parker Morgan 2016-2018 Secretary View profile
  28. David Charles Forward 2011-2013 Secretary View profile
  29. Heather Maria Rayner 2010-2016 Secretary View profile
  30. Philip Lyndon Higgins 2009-2011 Secretary View profile
  31. Victoria Anne South 2008-2009 Secretary View profile
  32. Mark David Noble 2007-2010 Secretary View profile
  33. Emma Suzanne Cockburn 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/2007

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. Thamesport Interchange Limited is controlled by Garden Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 · source: Companies House PSC register
  2. Garden Bidco LTD is controlled by Garden Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 · source: Companies House PSC register
  3. Garden Midco LTD is controlled by Garden Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 · source: Companies House PSC register
  4. Garden Topco LTD is controlled by GB GAS Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-08-13 · source: Companies House PSC register
  5. GB GAS Holdings Limited is controlled by Centrica Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Centrica Holdings Limited is controlled by Centrica PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Centrica PLC.

144 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

2.9y median 2.9y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Utilities 2

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
06404380
Status
Active
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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