Company
Thames Valley Windows LLP
Thames Valley Windows LLP is an active UK company (number OC361809), incorporated 2011. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Daniela Dowling 2011-2018 View profile
- Darryl Baker 2011-2013 View profile
- Helen Schofield 2011-2014 View profile
- Barry Joseph Matthew Schofield 2011-2013 View profile
- Schofields Group PLC 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2011
Ownership
Owned by (5) 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.
- Mark Phillip Schofield
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Paul Barry Schofield
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Paul Westcott
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Deborah Westcott
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-01-11 - Daniela Dowling ceased 2018-03-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Thames Valley Windows LLP
is controlled by Mark Phillip Schofield
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Phillip Schofield.
7 other companies in this group
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.
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 designated members only, past designated members excluded.
4 designated members on the board
- Paul Westcott Llp-designated-member · appointed 2011
- Paul Barry Schofield Llp-designated-member · appointed 2011
- Mark Phillip Schofield Llp-designated-member · appointed 2011
- Deborah Westcott Llp-designated-member · appointed 2018
Designated members past 6 years
- Paul Westcott Llp-designated-member · appointed 2011
- Paul Barry Schofield Llp-designated-member · appointed 2011
- Mark Phillip Schofield Llp-designated-member · appointed 2011
- Deborah Westcott Llp-designated-member · appointed 2018
First-time vs portfolio designated members
First-time (2)
- Paul Westcott Llp-designated-member · appointed 2011
- Deborah Westcott Llp-designated-member · appointed 2018
Portfolio (2)
- Paul Barry Schofield Llp-designated-member · appointed 2011
- Mark Phillip Schofield Llp-designated-member · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC361809
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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