Thomas Sawyer Holdings Limited
Company 13336499 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.
3 directors on the board
- James Peter Halstead Director · appointed 2021
- Brown, Justin Ward, Mr. Director · appointed 2025
- Jason Samuel Jaap Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- James Peter Halstead Director · appointed 2021
- Brown, Justin Ward, Mr. Director · appointed 2025
- Jason Samuel Jaap Director · appointed 2026
Left in the last 12 months
- Christopher John Mccormack Director · appointed 2021 · resigned 2026
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.
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
- Liberty Aldenham Limited 3 shared directors
- Blossom Lion Propco Limited 3 shared directors
- Audley Group Developments 1 Limited 2 shared directors
- Oxlow Lane (Dagenham) Limited 2 shared directors
- Gravity Edge LDN 1 Limited 2 shared directors
- Saffron House Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13336499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2021 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Audley Group Developments 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17
Officers (6)
- Jason Samuel Jaap Director · appointed 2026
- Brown, Justin Ward, Mr. Director · appointed 2025
- James Peter Halstead Director · appointed 2021
Show 3 former officers
- Malcolm Nicholas Sanderson Director · appointed 2021 · resigned 2025
- Christopher John Mccormack Director · appointed 2021 · resigned 2026
- Tatiana Tezel Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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