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Companies/10451113

Thoughtworks Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-15 · Ceased 2024-11-13

Source record 126000381
AG
Mr Andrew 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 132329620
DS
Mr David Payne StaplesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-12 · Ceased 2018-12-31

Source record 122958530
JW
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 126820901
NS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-28 · Ceased 2017-10-12

Source record 132638803

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MD
Meera DoshiCurrent secretary
Appointed 2024-06-07 · 2 yrs
+1 other
JF
Jonas FeschukCurrent director
Appointed 2023-11-06 · 2 yrs · Legal Counsel
JD
Jean DowdingCurrent secretary
Appointed 2018-12-19 · 7 yrs
+1 other
EC
Erin CumminsCurrent director
Appointed 2018-12-19 · 7 yrs · Business Executive
Show 6 historical appointments
JF
Jonas FeschukResigned secretary
Resigned 2016-10-28 · 2 yrs
CD
Carl Dill JrResigned director
Resigned 2016-10-28 · Executive
GD
Gary De GregorioResigned director
Resigned 2016-10-28 · 5 yrs · Executive
XG
Xiao GuoResigned director
Resigned 2016-10-28 · 7 yrs · Ceo
RP
Rebecca ParsonsResigned director
Resigned 2016-10-28 · 6 yrs · Executive
NS
Neville SinghamResigned director
Resigned 2016-10-28 · Chairman

Board profile

People with appointments
4
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active