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Companies/03702545

Thameswey Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Woking Borough CouncilLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-07 · No cessation recorded

Source record 129732126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 41 historical
SD
Stephen DickinsonCurrent director
Appointed 2025-09-18 · 1 yr · Director
+11 others
SC
Simon CollinsCurrent director
Appointed 2025-09-18 · 1 yr · Restructuring Consultant
+11 others
AP
Andrew Dominic PintoCurrent director
Appointed 2025-09-18 · 1 yr · Accountant
+10 others
CorpElemental Company Secretary LimitedCurrent secretary
Appointed 2024-11-05 · 1 yr
SW
Simon WillsCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+11 others
Show 41 historical appointments
PG
Patrick Joseph GouldingResigned director
Resigned 2025-04-01 · Company Director
JW
Jane WynneResigned director
Resigned 2024-11-01 · Company Director And Chair
CB
Chyrel BrownResigned director
Resigned 2024-10-14 · Non-Executive Director
JW
James WardlawResigned director
Resigned 2024-06-01 · Company Director / Adviser
SD
Stephen DickinsonResigned director
Resigned 2024-05-01 · 1 yr · Director
AC
Alan CollettResigned director
Resigned 2024-04-22 · Chartered Surveyor
CT
Colin TaylorResigned director
Resigned 2023-07-05 · 2 yrs · Company Director
AW
Adam WaltherResigned director
Resigned 2023-04-01 · 1 yr · Strategic Director - Corporate Resources
KF
Kevin FosterResigned director
Resigned 2022-09-15 · Local Government Officer
JM
Joanne McintoshResigned director
Resigned 2021-07-29 · Company Director
GM
Geoffrey McmanusResigned director
Resigned 2021-07-29 · Company Director
GF
Giorgio FramaliccoResigned director
Resigned 2021-07-29 · 1 yr · Company Director
JF
Julie FisherResigned director
Resigned 2021-07-29 · 1 yr · Company Director
PG
Paul GrimshareResigned director
Resigned 2021-05-01 · 3 yrs · Director
LS
Louise StrongitharmResigned director
Resigned 2019-07-30 · 4 yrs · Local Government Officer
DH
Deborah HarlowResigned director
Resigned 2019-03-26 · 3 yrs · Development Manager
AA
Ayesha AzadResigned director
Resigned 2018-07-31 · 3 yrs · Councillor
CK
Colin KempResigned director
Resigned 2018-02-28 · 4 yrs · Councillor
PB
Peter BryantResigned director
Resigned 2015-09-28 · 5 yrs · Solicitor
GC
Graham CundyResigned director
Resigned 2013-05-23 · 3 yrs · Retired
DB
David BittlestonResigned director
Resigned 2012-07-30 · 8 yrs · Businessman
WP
William PrescottResigned director
Resigned 2012-01-27 · 11 yrs · Project Development Director
BH
Beryl HunwicksResigned director
Resigned 2012-01-27 · 7 yrs · Company Director
GE
Gary ElsonResigned director
Resigned 2012-01-27 · Training Consultant
RW
Richard WilsonResigned director
Resigned 2012-01-27 · Self Employed Computer Engineer
JT
John ThorpResigned director
Resigned 2010-04-06 · 1 yr · Managing Director
TP
Terry PriceResigned director
Resigned 2010-02-22 · 13 yrs · Accountant
SB
Sue BarhamResigned director
Resigned 2009-02-12 · 9 yrs · Local Government Officer
SB
Steven BonsorResigned director
Resigned 2009-02-12 · 5 yrs · Local Government Officer
RK
Robert KingsburyResigned director
Resigned 2008-08-06 · 9 yrs · Retired Group Treasurer
BM
Barry MaundersResigned director
Resigned 2007-07-12 · 14 yrs · Independent Consultant
CG
Christopher GlasowResigned director
Resigned 2007-07-12 · 1 yr · Director
MR
Mark RoltResigned director
Resigned 2007-06-08 · 8 yrs · Strategic Director
AS
Anne SmithResigned director
Resigned 2007-06-08 · 1 yr · Local Government Member
AJ
Allan JonesResigned director
Resigned 2000-05-30 · 4 yrs · Energy Services Manager
AH
Alan HarrisonResigned director
Resigned 2000-05-30 · 8 yrs · Solicitor
RM
Raymond MorganResigned director
Resigned 2000-05-30 · 20 yrs · Chief Executive
PR
Paul RussellResigned director
Resigned 2000-05-30 · 5 yrs · Local Authority Chief Executiv
DS
Douglas SpinksResigned director
Resigned 2000-05-30 · 20 yrs · Deputy Chief Executive
CD
Christopher DuffyResigned director
Resigned 1999-01-27 · 1 yr
DP
David PageResigned director
Resigned 1999-01-27 · 1 yr · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active