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Who leads it
Previous officers 5
- Patricia Ann Halkerston 2022-2023 View profile
- Elisabeth Marianne Eleonora Ahlstrom 2009-2022 View profile
- Stephanie Mary Schofield 2009-2014 View profile
- Giles Selwyn Robinson 2009-2015 View profile
- Jpcors Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/02/2009
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.
- Richard Radcliffe Hawley
25-50% shares · notified 2024-04-12 - Richard Radcliffe Hawley ceased 2023-09-01
25-50% shares · notified 2016-04-06
Group
- 24 Thameside Limited
is controlled by Richard Radcliffe Hawley
Evidence
active 25-50% shares · notified 2024-04-12 · source: Companies House PSC register
Ultimately controlled by Richard Radcliffe Hawley.
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.
Financials
- Net assets
- £4
- Total assets
- £4
- Cash
- £404
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Richard Radcliffe Hawley Director · appointed 2009
- Craig Nigel Nayman Director · appointed 2009
- Katherine Ann Brittin Director · appointed 2022
Directors past 6 years
- Richard Radcliffe Hawley Director · appointed 2009
- Craig Nigel Nayman Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Richard Radcliffe Hawley Director · appointed 2009
- Craig Nigel Nayman Director · appointed 2009
Portfolio (1)
- Katherine Ann Brittin Director · appointed 2022
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06822978
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data