Thoughtworks, Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedThoughtworks Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-15 · No cessation recorded
Source record 107934238Show 4 ceased records
AG
Mr Andrew William GuilleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-31 · Ceased 2021-09-15
Source record 110384151DS
Mr David Payne StaplesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2017-10-12 · Ceased 2018-12-31
Source record 109982918JW
Ms Jacqueline WardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-12 · Ceased 2021-09-15
Source record 113423588NS
Mr Neville Roy SinghamIndividual
Significant influence or control
Notified 2016-10-17 · Ceased 2017-10-12
Source record 106697749People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalEC
Erin CumminsCurrent director
Appointed 2018-12-19 · 7 yrs · Business Executive
Show 25 historical appointments
JF
Jonas FeschukResigned director
Resigned 2025-03-06 · Lawyer
PS
Patrick SarnackeResigned director
Resigned 2023-02-08 · Managing Director
PB
Peter BuhrmannResigned director
Resigned 2023-02-08 · 2 yrs · Managing Director
AR
Alexandra RothResigned secretary
Resigned 2013-10-24 · 2 yrs
XG
Xiao GuoResigned director
Resigned 2013-07-19 · 9 yrs · Ceo
JF
Jonas FeschukResigned secretary
Resigned 2012-08-15 · 5 yrs
GJ
Graham JordanResigned secretary
Resigned 2008-10-29 · 9 yrs · Immigration Paralegal
GA
Grant AndersonResigned secretary
Resigned 2008-01-24 · Solicitor
RP
Rebecca ParsonsResigned director
Resigned 2005-11-10 · 17 yrs · Technical Architect
GW
Graham WebsterResigned secretary
Resigned 2004-11-17 · 3 yrs
CM
Christopher MurphyResigned secretary
Resigned 2004-11-17 · 3 yrs · Solicitor
TM
Trevor MatherResigned director
Resigned 2002-01-10 · 11 yrs · IT Consultancy
CD
Carl DillResigned director
Resigned 2001-10-24 · 15 yrs · Executive
GD
Gary De GregorioResigned director
Resigned 2001-10-24 · 20 yrs · Executive
NS
Nancy SinghamResigned secretary
Resigned 2000-12-09 · 3 yrs · Administrator
GD
Gary DegregorioResigned secretary
Resigned 2000-12-09 · 3 yrs · Executive
AA
Adam AbronsResigned director
Resigned 2000-12-09 · 4 yrs · Executive
NS
Neville SinghamResigned director
Resigned 2000-12-09 · 16 yrs · Chairman
BB
Bernard Bridgewater JrResigned director
Resigned 2000-12-09 · 4 yrs · Retired
NS
Nicholas SomersResigned director
Resigned 2000-12-09 · 4 yrs · Investment Banker
JP
Jason PfetcherResigned secretary
Resigned 2000-12-09 · 16 yrs · Attorney
DG
Daniel GoodwinResigned secretary
Resigned 2000-12-09 · 16 yrs · Attorney
CorpCombined Nominees LimitedResigned director
Resigned 2000-10-17
Resigned 2000-10-17
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active