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Companies/14371533

Thames Hgs Limited

Financial intermediation not elsewhere classified · Carshalton

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

6 without an end date · 0 ceased
CB
Significant influence or control

Notified 2024-05-09 · No cessation recorded

Source record 127851913
AG
Significant influence or control

Notified 2024-05-09 · No cessation recorded

Source record 127851967
MD
Significant influence or control

Notified 2023-01-30 · No cessation recorded

Source record 129952955
MH
Significant influence or control

Notified 2023-01-30 · No cessation recorded

Source record 129965914
NH
Significant influence or control

Notified 2023-01-30 · No cessation recorded

Source record 133790154
RW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-22 · No cessation recorded

Source record 126267998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
AG
Alexander GeorgeCurrent director
Appointed 2024-05-09 · 2 yrs · Director
CB
Christopher BellchambersCurrent director
Appointed 2024-05-09 · 2 yrs · Director
+1 other
MH
Martin HodgsonCurrent director
Appointed 2022-12-07 · 3 yrs · Director
+1 other
NH
Nicholas HammansCurrent director
Appointed 2022-12-07 · 3 yrs · Director
+1 other
MD
Matthew DymockCurrent director
Appointed 2022-12-07 · 3 yrs · Director
+3 others
RW
Richard WhiteheadCurrent director
Appointed 2022-09-22 · 4 yrs · Director
+4 others

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
2
Disqualified match
None active