Thamesworth Limited
Company 12662953 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.
4 directors on the board
- Tishen Tham Director · appointed 2020
- Hanshen Tham Director · appointed 2020
- Lishan Tham Director · appointed 2020
- Ka Hon Tham Director · appointed 2024
Directors past 6 years
- Tishen Tham Director · appointed 2020
- Hanshen Tham Director · appointed 2020
- Lishan Tham Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Tishen Tham Director · appointed 2020
- Hanshen Tham Director · appointed 2020
- Lishan Tham Director · appointed 2020
- Ka Hon Tham 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- TLH Investments LTD 2 shared directors
- Hobart Hall Limited 2 shared directors
- Thamesworth Baker Street Limited 2 shared directors
Connected through a shared director
- Kingswood Close Limited 1 shared director
- Gastronome Limited 1 shared director
- Hans Property Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12662953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2020 |
| Address | SUITE 7, 3RD FLOOR, BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Hanshen Tham
25-50% shares, 25-50% voting · notified 2020-06-11 - Lishan Tham
25-50% shares, 25-50% voting · notified 2020-06-11 - Tishen Tham
25-50% shares, 25-50% voting · notified 2020-06-11
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hobart Hall Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-09-01 - Thamesworth Baker Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-18 - Octagon Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 - Octagon Development Management Limited
75-100% shares · notified 2026-02-09
Officers (4)
- Ka Hon Tham Director · appointed 2024
- Tishen Tham Director · appointed 2020
- Hanshen Tham Director · appointed 2020
- Lishan Tham Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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