Company
Thames Aggregates Limited
Thames Aggregates Limited is an active UK company (number 08745745), incorporated 2013, with 2 current directors, David Kenneth Barrett and Dean Anthony Gregory. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Thames Aggregates Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2013
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.
- David Kenneth Barrett ceased 2018-11-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Thames Recycling Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Thames Aggregates Limited
is controlled by David Kenneth Barrett
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-11-06 · source: Companies House PSC register
Ultimately controlled by David Kenneth Barrett.
5 other companies in this group
- 13036544 (no longer on the register)
- 06972404 (no longer on the register)
- Withington Estates Limited
- 13036831 (no longer on the register)
- Thames Recycling Limited
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
- £24,345
- Total assets
- £24,345
- Cash
- £268
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £24,345 |
| 2025-10-31 | Not reported | £24,345 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
2 directors on the board
- Dean Anthony Gregory Director · appointed 2013
- David Kenneth Barrett Director · appointed 2015
Directors past 6 years
- Dean Anthony Gregory Director · appointed 2013
- David Kenneth Barrett Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Dean Anthony Gregory Director · appointed 2013
- David Kenneth Barrett Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08745745
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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