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Companies/10844191

Thames Enterprise Park Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-04-30 · No cessation recorded

Source record 108585584
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-30 · No cessation recorded

Source record 105925578
Show 1 ceased record
Greenergy International LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-07-19 · Ceased 2024-04-30

Source record 110813028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
AL
Andrew LawrenceCurrent director
Appointed 2025-11-25
+43 others
AJ
Anish JainCurrent director
Appointed 2025-01-08 · 1 yr · Director
+6 others
JW
Jonathan WhittinghamCurrent director
Appointed 2021-06-16 · 5 yrs · Director
+92 others
EB
Edward BroganCurrent director
Appointed 2021-02-23 · 5 yrs · Director
+35 others
AO
Andrew OwensCurrent director
Appointed 2018-07-19 · 8 yrs · Director
+21 others
Show 4 historical appointments
DW
Dominic WilliamsonResigned director
Resigned 2021-06-16 · 3 yrs · Investment Manager
CB
Christopher BrookhouseResigned director
Resigned 2018-07-19 · 2 yrs · Director
NL
Nigel LaxResigned director
Resigned 2017-06-30 · 3 yrs · Company Director
MS
Mark SteinbergResigned director
Resigned 2017-06-30 · 8 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active