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Companies/12700330

Thames Homes Ltd

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2020Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-17 · No cessation recorded

Source record 106306733
Show 3 ceased records
AR
Trust-related control: Significant influence or control

Notified 2022-02-02 · Ceased 2022-10-17

Source record 113530186
LT
Significant influence or control

Notified 2020-06-26 · Ceased 2022-02-02

Source record 115425555
BK
Mr Brian Anthony KinghamIndividual
Significant influence or control

Notified 2020-06-26 · Ceased 2022-10-17

Source record 115664991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
JH
Jolyon HarrisonCurrent director
Appointed 2023-07-24 · 3 yrs · Director
+62 others
Show 7 historical appointments
DO
Donagh O SullivanResigned director
Resigned 2022-12-06 · Chief Executive
SK
Sally KenwardResigned secretary
Resigned 2022-10-17
DW
Des WicksResigned director
Resigned 2022-10-17 · Land Director
NM
Nishith MaldeResigned director
Resigned 2022-10-17 · Finance Director
GE
Gillian EdgerResigned director
Resigned 2021-12-16 · Director
LT
Louise TreacyResigned director
Resigned 2020-06-26 · 1 yr · Managing Director
AR
Alistair RaeResigned director
Resigned 2020-06-26 · 2 yrs · Finance Director

Board profile

People with appointments
1
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active