Thornsett Wimbledon Limited
Company 12268133 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Gerard Cunningham Director · appointed 2019
Directors past 6 years
- Gerard Cunningham Director · appointed 2019
Left in the last 12 months
- Sinead Louise Cunningham Director · appointed 2021 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- London Building Company Limited 1 shared director
- Citadel Apartments Management Limited 1 shared director
- Charterhouse Management Limited 1 shared director
- Plough Road Management Company Limited 1 shared director
- Purley Island Site Management Company Limited 1 shared director
- Thornsett Purley Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12268133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2019 |
| Address | 305 CAMBRIDGE HEATH ROAD, LONDON, E2 9LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thornsett Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wimbledon Place Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-12
Officers (4)
- Gerard Cunningham Secretary · appointed 2023
- Gerard Cunningham Director · appointed 2019
Show 2 former officers
- Sinead Louise Cunningham Director · appointed 2021 · resigned 2025
- Bernadette Marie Cunningham Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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