Company
Thames Enterprise Park Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Dominic Ian Williamson 2021-2025 View profile
- Christopher John Brookhouse 2018-2021 View profile
- Nigel William Hubert Lax 2017-2021 View profile
- Mark Neil Steinberg 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/2017
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.
- Marcol Industrial TEP Limited
25-50% shares, 25-50% voting · notified 2017-06-30 - Greenergy International Limited ceased 2024-04-30
50-75% shares, 50-75% voting · notified 2018-07-19
Group
- Thames Enterprise Park Limited
is controlled by Marcol Industrial TEP Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-06-30 · source: Companies House PSC register - Marcol Industrial TEP Limited
is controlled by Mhtep Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14 · source: Companies House PSC register - Mhtep Limited
is controlled by Stephen Andrew Lawrence
Evidence
active 25-50% shares, 25-50% voting · notified 2017-06-29 · source: Companies House PSC register
Ultimately controlled by Stephen Andrew Lawrence.
77 other companies in this group
- Sadel Asset Management Limited
- Bolsover Land Limited
- OC396065
- Magnavale Gamma Midco Limited
- ULH UK Holdings Limited
- OC380881
- Insec-M Limited
- ULH Opco Limited
- Marcol Industrial DN7 Limited
- Marcol Industrial (Catfoss) LLP
- Magnavale Properties Limited
- Primelend Holdings Limited
- OC399242
- Mhtep Limited
- Almcor (RW York) Limited
- Almcor (Spendarry) Limited
- Marcol Industrial Management LLP
- Almcor (RW Holdco) Limited
- Industrial Estates (Felixstowe) Limited
- Marcol Industrial Holdco Limited
- Magnavale Gamma Topco Limited
- Sigma Delta Properties Limited
- Almcor Developments Limited
- Marcol Industrial TEP Limited
- 09426335
- E Energies LTD
- MI Bolsover LLP
- Magnavale Chesterfield LTD
- Marcol Industrial Meadowfield Limited
- OC399931
- ULH TEP LTD
- OC399675
- Sadel Development Management Limited
- Thames Enterprise Park Land Limited
- OC380727
- BAP Loanco Limited
- RI MDC UK154 Limited
- Magnavale Warrington LTD
- Almcor (Retail Warehousing) Limited
- OC369283
- OC401320
- Magnavale Limited
- OC418170
- OC358087
- Marcol Industrial Filton LTD
- Marcol Industrial Poole Limited
- Urban Logistics Hubs LTD
- North East Land Development Limited
- Celsius Parc Limited
- OC394383
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.
5 directors on the board
- Edward Michael James Brogan Director · appointed 2021
- Andrew Campbell Lawrence Director · appointed 2025
- Andrew William Owens Director · appointed 2018
- Jonathan Whittingham Director · appointed 2021
- Anish Kumar Jain Director · appointed 2025
Directors past 6 years
- Andrew William Owens Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Edward Michael James Brogan Director · appointed 2021
- Andrew Campbell Lawrence Director · appointed 2025
- Andrew William Owens Director · appointed 2018
- Jonathan Whittingham Director · appointed 2021
- Anish Kumar Jain Director · appointed 2025
Left in the last 12 months
- Mark Neil Steinberg Director · appointed 2017 · resigned 2025
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
- 10844191
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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