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Companies/17285586

Thames River Group Ltd

Activities of other holding companies n.e.c. · London

Active1Incorporated 2026Private 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 · 3 ceased

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

Show 3 ceased records
BF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-06-19 · Ceased 2026-07-10

Source record 169530629
IG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-06-19 · Ceased 2026-07-10

Source record 169530630
MW
Mr Mark Stephen WanlessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-06-19 · Ceased 2026-07-10

Source record 169531311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
AP
Andrey PannaCurrent director
Appointed 2026-07-10
+6 others
BF
Benjamin FreemanCurrent director
Appointed 2026-06-19
+7 others
IG
Ian GrayCurrent director
Appointed 2026-06-19
+24 others

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active