Thameswey Developments Limited

Company 06646380 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.1y median 0.8y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 7Professional services 6Utilities 6Hospitality 3Manufacturing 2Property 2Arts and leisure 1Other services 1

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.

Related organisations

Thameswey Limited 3 shared directors
Thameswey Energy Limited 3 shared directors
Thameswey Sustainable Communities Limited 3 shared directors
Thameswey Housing Limited 3 shared directors
Thameswey Guest Houses Limited 3 shared directors
Thameswey Maintenance Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06646380
Status	Active
Type	Private Limited Company
Incorporated	15/07/2008
Address	27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects41201 - Construction of commercial buildings

Ownership - persons with significant control (1)

Thameswey Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Dickinson, Stephen John Director · appointed 2026
Pinto, Andrew Dominic Director · appointed 2025
Wills, Simon Marc Director · appointed 2024
Brown, Chyrel Ann Former Director · appointed 2024 · resigned 2025
Collett, Alan Pascoe Former Director · appointed 2024 · resigned 2024
Wardlaw, James Christian Former Director · appointed 2024 · resigned 2024
Taylor, Colin Gordon Former Director · appointed 2023 · resigned 2025
Walther, Adam Karl Former Director · appointed 2023 · resigned 2024
Framalicco, Giorgio Carlo Former Director · appointed 2022 · resigned 2023
Foster, Kevin John Former Director · appointed 2022 · resigned 2022
Fisher, Julie Anne Former Director · appointed 2022 · resigned 2023
Mcintosh, Joanne Amy Former Director · appointed 2021 · resigned 2022
Kemp, Colin Sidney Former Director · appointed 2021 · resigned 2022
Strongitharm, Louise Kate Hamilton Former Director · appointed 2019 · resigned 2023
Azad, Ayesha Former Director · appointed 2018 · resigned 2022
Bittleston, David John Former Director · appointed 2017 · resigned 2021
Bryant, Peter Nigel Former Director · appointed 2015 · resigned 2021
Barham, Sue Former Director · appointed 2014 · resigned 2018
Cundy, Graham, Councillor Former Director · appointed 2013 · resigned 2017
Elson, Gary William Former Director · appointed 2012 · resigned 2012
Price, Terry Former Director · appointed 2012 · resigned 2023
Kingsbury, Robert John, Councillor Former Director · appointed 2012 · resigned 2018
Bonsor, Steven Former Director · appointed 2011 · resigned 2014
Spinks, Douglas James Former Director · appointed 2010 · resigned 2012
Morgan, Raymond Nigel Former Director · appointed 2009 · resigned 2012
Rolt, Mark Former Director · appointed 2009 · resigned 2015
Taylor, Graeme Philip Former Director · appointed 2009 · resigned 2009
Pilcher, Robert Eric Former Director · appointed 2008 · resigned 2009

Directors and officers on the Companies House record, current and former.

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