Thornhill Consultancy Limited
Company 07370590 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.
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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
- Alison Jane Lucy Director · appointed 2010
- Robert James Lucy Director · appointed 2010
Directors past 6 years
- Alison Jane Lucy Director · appointed 2010
- Robert James Lucy Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Alison Jane Lucy Director · appointed 2010
Portfolio (1)
- Robert James Lucy Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Madison Brook (Group) Limited 1 shared director
- Madison Brook (Construction) Limited 1 shared director
- Madison Brook (Living Markets) Limited 1 shared director
- Madison Brook (Estates) Limited 1 shared director
- Guardian Living Limited 1 shared director
- Evoke Digital Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07370590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2010 |
| Address | UNIT 3, THE DAIRY TILEHOUSE FARM OFFICES, EAST SHALFORD LANE, GUILDFORD, GU4 8AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Alison Jane Lucy
75-100% shares · notified 2016-04-06 - Robert James Lucy
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Madison Brook (Living Markets) Limited
25-50% shares, 25-50% voting · notified 2017-07-19 - Guardian Living Limited
25-50% shares, 25-50% voting · notified 2021-07-23 - Madison Brook (Estates) Limited
25-50% shares, 25-50% voting · notified 2023-01-01
Officers (2)
- Alison Jane Lucy Director · appointed 2010
- Robert James Lucy Director · appointed 2010
Directors and officers on the Companies House record, current and former.
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