Company
40 Thornfield Management Limited
40 Thornfield Management Limited is an active UK company (number 09868783), incorporated 2015, with 3 current directors including Mats Eklund and Thomas Anthony Crosbie Lorimer. 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 40 Thornfield Management 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 4
- Kaori Imoto 2016-2021 View profile
- Oleksandr Voshchevskyy 2016-2021 View profile
- Sohail Moussavi-Rahpeyma 2015-2016 View profile
- Hassan Azar Gohar 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/2015
Ownership
Owned by (4) 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.
- Edgar Timothy Whalley
25-50% shares, 25-50% voting · notified 2022-11-12 - Kaori Imoto ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Elena Voshchevskaya ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2016-12-07 - Oleksandr Voshchevskyy ceased 2021-01-15
25-50% shares, 25-50% voting · notified 2016-12-07
Group
- 40 Thornfield Management Limited
is controlled by Edgar Timothy Whalley
Evidence
active 25-50% shares, 25-50% voting · notified 2022-11-12 · source: Companies House PSC register
Ultimately controlled by Edgar Timothy Whalley.
1 other company in this group
- 12535136 (no longer on the register)
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | Not reported |
| 2025-11-30 | Not reported | Not reported |
| 2024-11-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
3 directors on the board
- Mats Eklund Director · appointed 2023
- Thomas Anthony Crosbie Lorimer Director · appointed 2021
- Edgar Timothy Whalley Director · appointed 2016
Directors past 6 years
- Edgar Timothy Whalley Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Mats Eklund Director · appointed 2023
- Edgar Timothy Whalley Director · appointed 2016
Portfolio (1)
- Thomas Anthony Crosbie Lorimer Director · appointed 2021
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
- 09868783
- 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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