Thames Holdings LTD
Company 08675527 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London School of Business & Commerce Limited 1 shared director
- Thames Premier Service LTD 1 shared director
- Tekcapital PLC 1 shared director
- Marchmount Executive Services LTD 1 shared director
- Ukcba Education Trust 1 shared director
- Synbioven Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08675527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2013 |
| Address | FALSTAFF HOUSE, 36 BARDOLPH ROAD, RICHMOND, TW9 2LH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Jie Yin Chinese
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Ms Junqing Zhu ceased 2017 Chinese
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
Officers (5)
- Willetts, David Lindsay, Lord Director · appointed 2019
- Jie Yin Director · appointed 2013
- Jie Yin Secretary · appointed 2013
Show 2 former officers
- Bates, Xuelin Li, Lady Director · appointed 2019 · resigned 2024
- Junqing Zhu Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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