Company
Thames Enterprise Park Land Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Jonathan Whittingham 2021-2024 View profile
- Dominic Ian Williamson 2021-2024 View profile
- Edward Michael James Brogan 2021-2024 View profile
- Christopher John Brookhouse 2018-2021 View profile
- Andrew William Owens 2018-2024 View profile
- Nigel William Hubert Lax 2017-2021 View profile
- Mark Neil Steinberg 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/2017
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.
- Thames Enterprise Park Limited ceased 2024-12-19
75-100% shares, 75-100% voting · notified 2017-06-30
Group
- Thames Enterprise Park Land Limited
is controlled by Thames Enterprise Park Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-06-30, ceased 2024-12-19 · source: Companies House PSC register - 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
- 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
- Almcor Commercial 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
- -£2,704,986
- Total assets
- -£2,704,986
- Cash
- £7,134,274
- Employees
- 5
- Turnover
- £486,793
- Profit/loss
- -£1,017,515
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Philip Thomas Hendy Director · appointed 2024
- Benjamin Trevor Le Fondre Director · appointed 2024
- BenoîT StéPhane Paul Van Hellemont Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Philip Thomas Hendy Director · appointed 2024
- Benjamin Trevor Le Fondre Director · appointed 2024
- BenoîT StéPhane Paul Van Hellemont Director · appointed 2024
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
- 10844679
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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