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The large node is Thornstand Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Ross Kemp 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2015
Ownership
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.
- Spencer Howard Simons
significant influence · notified 2016-12-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Thornstand Limited
is controlled by Spencer Howard Simons
Evidence
active significant influence · notified 2016-12-12 · source: Companies House PSC register
Ultimately controlled by Spencer Howard Simons.
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- 12613752
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- 11942753
- Crown Coast Property Limited
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- Millmore Properties Limited
- 14795562
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- Crown Coast Living (Commercial Road) Limited
- Crown Coast Coulsdon Limited
- 12435610
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- 12275799
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- Inkgate Limited
- Solar Crown Limited
- Pelly Road Investments Limited
- Crownglen Limited
- Maitland Road Limited
- 10634881
- Crownglen Putney LTD
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.
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
- Spencer Howard Simons Director · appointed 2016
- Peter John Leuzzi Director · appointed 2016
Directors past 6 years
- Spencer Howard Simons Director · appointed 2016
- Peter John Leuzzi Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Spencer Howard Simons Director · appointed 2016
- Peter John Leuzzi Director · appointed 2016
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
- 09915651
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data