Company
Thavies INN Underwriting Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Graeme Andrew Jones 2009-2024 View profile
- Thomas Francis O'Brien 2009-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2009
Ownership
Owned by (7) 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.
- Thomas Francis O'Brien ceased 2024-10-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Charles Benjamin Bonas ceased 2022-06-24
75-100% shares, 75-100% voting · notified 2016-04-06 - Thomas Francis O'Brien ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Graeme Andrew Jones ceased 2024-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24 - confirmed: also a director of this company - Keith James Bruce-Smith ceased 2025-01-13
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-10-30 - confirmed: also a director of this company - Roger Hugh Knight Seelig ceased 2025-01-13
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-10-30 - Michaelmas Farming Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Thavies INN Underwriting Limited
is controlled by Thomas Francis O'Brien
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-10-30 · source: Companies House PSC register
Ultimately controlled by Thomas Francis O'Brien.
1 other company 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
- Keith James Bruce-Smith Director · appointed 2024
- Roger Hugh Knight Seelig Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Keith James Bruce-Smith Director · appointed 2024
- Roger Hugh Knight Seelig Director · appointed 2025
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
- 06974859
- 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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