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Companies/06574957

The Thames Club Limited

Other business support service activities n.e.c. · Hatfield

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Thames Club Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-17 · No cessation recorded

Source record 156383268
Show 3 ceased records
SL
Mr Stephen Clifton LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-24

Source record 156742281
Downing One Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-24

Source record 156742845
Downing Four Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-24

Source record 156742855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
PB
Patrick BurrowsCurrent director
Appointed 2026-09-10
+61 others
Show 12 historical appointments
RM
Robert MarshResigned director
Resigned 2024-04-17 · 2 yrs · Director
NE
Nicholas EnglishResigned director
Resigned 2024-04-17 · 2 yrs · Director
JC
Jonathan ConnellResigned director
Resigned 2024-04-17 · 2 yrs · Director
PW
Peter WilliamsResigned director
Resigned 2014-05-22 · 10 yrs · Director
MR
Martin RobertsonResigned director
Resigned 2013-02-26 · 11 yrs · Director
NB
Nicholas BurrowsResigned director
Resigned 2012-11-26 · 2 yrs · Director
DT
David TaylorResigned director
Resigned 2012-04-13 · Investment Manager
SL
Stephen LewisResigned director
Resigned 2008-07-11 · 15 yrs · Director
PB
Paul BeaumontResigned director
Resigned 2008-07-10 · 3 yrs · Director
NT
Nicholas TaplinResigned director
Resigned 2008-07-10 · 4 yrs · Director
GW
Grant WhitehouseResigned secretary
Resigned 2008-07-10 · 15 yrs
CorpPrima Secretary LimitedResigned secretary
Resigned 2008-04-23

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active