Thames River Investments Limited
Company 07706650 In Administration
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
- Charlotte Louise Moffat Director · appointed 2011
- Andrew Maclean William Moffat Director · appointed 2011
Directors past 6 years
- Charlotte Louise Moffat Director · appointed 2011
- Andrew Maclean William Moffat Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Charlotte Louise Moffat Director · appointed 2011
- Andrew Maclean William Moffat Director · appointed 2011
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.
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.
Related organisations
- Tamesis Limited 2 shared directors
- Maclean Marine Engineering Limited 2 shared directors
- Greaves & CO Limited 2 shared directors
- Atherton Allergate Limited 2 shared directors
- TRM Marine LTD 2 shared directors
- Shuttlewood Marine Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07706650 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 15/07/2011 |
| Address | C/O FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
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.
- Charlotte Louise Moffat
25-50% shares · notified 2016-04-06 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thames River Moorings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17
Officers (5)
- Charlotte Louise Moffat Director · appointed 2011
- Andrew Maclean William Moffat Director · appointed 2011
Show 3 former officers
- Richard Crossley Wright Director · appointed 2018 · resigned 2024
- James John Evans Director · appointed 2018 · resigned 2023
- Diarmid James Ducas Ogilvy Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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