Company
Thameswey Developments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Chyrel Ann Brown 2024-2025 View profile
- Alan Pascoe Collett 2024-2024 View profile
- James Christian Wardlaw 2024-2024 View profile
- Colin Gordon Taylor 2023-2025 View profile
- Adam Karl Walther 2023-2024 View profile
- Giorgio Carlo Framalicco 2022-2023 View profile
- Kevin John Foster 2022-2022 View profile
- Julie Anne Fisher 2022-2023 View profile
- Joanne Amy Mcintosh 2021-2022 View profile
- Colin Sidney Kemp 2021-2022 View profile
- Louise Kate Hamilton Strongitharm 2019-2023 View profile
- Ayesha Azad 2018-2022 View profile
- David John Bittleston 2017-2021 View profile
- Peter Nigel Bryant 2015-2021 View profile
- Sue Barham 2014-2018 View profile
- Cundy, Graham, Councillor 2013-2017 View profile
- Gary William Elson 2012-2012 View profile
- Terry Price 2012-2023 View profile
- Kingsbury, Robert John, Councillor 2012-2018 View profile
- Steven Bonsor 2011-2014 View profile
- Douglas James Spinks 2010-2012 View profile
- Raymond Nigel Morgan 2009-2012 View profile
- Mark Rolt 2009-2015 View profile
- Graeme Philip Taylor 2009-2009 View profile
- Robert Eric Pilcher 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2008
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.
- Thameswey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thameswey Developments Limited
is controlled by Thameswey Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thameswey Limited.
14 other companies in this group
- Brunswick Road (Pirbright) Residents Company Limited
- Thameswey Solar Limited
- Thameswey Energy Limited
- Thameswey Sustainable Communities Limited
- Brookwood Park Limited
- Woking Necropolis and Mausoleum Limited
- Thameswey Guest Houses Limited
- Thameswey Housing Limited
- Thameswey Maintenance Services Limited
- Brookwood Cemetery Limited
- The Reeds Manco LTD
- Rutland Woking (Carthouse Lane) Limited
- Energy Centre for Sustainable Communities Limited
- Thameswey 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.
3 directors on the board
- Simon Marc Wills Director · appointed 2024
- Andrew Dominic Pinto Director · appointed 2025
- Stephen John Dickinson Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Simon Marc Wills Director · appointed 2024
- Andrew Dominic Pinto Director · appointed 2025
- Stephen John Dickinson Director · appointed 2026
Also govern a charity
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
- 06646380
- 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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