Thames Valley Secretariat Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1968Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMenzies LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115095657People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 15 historicalAH
Andrew Mark HookwayCurrent director
Appointed 2026-02-25
Show 15 historical appointments
AC
Andrew CookResigned director
Resigned 2018-02-01 · 8 yrs · Chartered Accountant
MS
Resigned 2014-06-11 · 2 yrs · Chartered Accountant
DG
David GibbonsResigned secretary
Resigned 2004-02-23 · 17 yrs
JJ
Jeffrey JohnsonResigned secretary
Resigned 2001-10-31 · 1 yr · Chartered Accountant
MP
Martin PeddieResigned director
Resigned 2000-04-26 · 17 yrs · Chartered Accountant
AD
Andrew DenleyResigned director
Resigned 1998-12-31 · 19 yrs · Chartered Accountant
JA
Julie AdamsResigned director
Resigned 1998-12-31 · 24 yrs · Chartered Accountant
TA
Trevor AnsellResigned director
Resigned 1993-10-22 · 6 yrs · Chartered Accountant
MT
Maurice TateResigned director
Resigned 1992-06-19 · 2 yrs · Chartered Accountant
AD
Andrew DayResigned director
Resigned 1992-01-12 · 6 yrs · Chartered Accountant
CC
Christopher ChowneyResigned director
Resigned 1992-01-12 · 6 yrs · Chartered Accountant
AN
Anthony NevilleResigned secretary
Resigned 1992-01-12 · 9 yrs
RN
Robert NevilleResigned director
Resigned 1992-01-12 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active