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Governance Register
Private limited company · No. 17064426 · London

Thoth Stones Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Thoth Stones Ltd's network

2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Thoth Stones Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Shane Michael WrightDirector2026
8m
Shane Michael WrightCompany secretary2026
8m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 2 March 2026Shane Michael Wright appointed secretaryCompanies House officer data
  • 2 March 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Shane Michael WrightCompany secretary2 March 2026
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Network

Network

iThe large node is Thoth Stones Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 2 December 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
2 December 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
15 March 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
17064426
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
2 March 2026
Registered office
First Floor Office, 3 Hornton Place, London, W8 4LZ
Nature of business (SIC)
  • 32120 Manufacture of jewellery and related articles
  • 46480 Wholesale of watches and jewellery
Group companies
2 in this ownership group See the group structure →

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
2 December 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
15 March 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

816iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 816 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 815 other companies. 816 of the 816 are active.Show all 815 →

Same sector and place

7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

7 other active companies have the same main business code (32120 Manufacture of jewellery and related articles) and a registered office in the W8 postcode district.

Showing 6 of 7Show all 7 →

Recent news and events

From the public record

  • 2 March 2026Shane Michael Wright appointed secretaryCompanies House officer data
  • 2 March 2026Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
x9Acw5nDzoCaaz5EWekPTia0rhcultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Mr Shane Michael WrightPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
2 March 2026Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.