THAMESWEY LIMITED

active Company number 03702545

Private Limited by Shares · Incorporated on 27th Jan 1999

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SIC codes: 70100, 82990
Registered office: London, WC1N 3AX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

THAMESWEY LIMITED is a private limited by shares company based in London. It was incorporated on 27th Jan 1999 and is currently showing its status as 'Active'. The company's stated activities are Activities of head offices, Other business support service activities n.e.c. .

5 Directors View directors

28206 Companies at address View all 28541 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate secretary	5th Nov 2024		Not recorded	View profile
Simon Collins	Director	18th Sep 2025		British	View profile
Stephen Dickinson	Director	18th Sep 2025		British	View profile
Andrew Pinto	Director	18th Sep 2025		British	View profile
Simon Wills	Director	15th Jul 2024		British	View profile
Woking Borough Council	Corporate PSC	7th Nov 2019	—	—	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 27th Jan 1999
Company type: Private Limited by Shares
SIC codes: 70100, 82990
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

27th Jan 1999 Company incorporated
27th Jan 1999 CLYDE SECRETARIES LIMITED appointed as Corporate secretary
27th Jan 1999 David Page appointed as Director
27th Jan 1999 Christopher Duffy appointed as Nominee director
30th May 2000 Alan Harrison appointed as Director
30th May 2000 Allan Jones appointed as Director
30th May 2000 Douglas Spinks appointed as Director
30th May 2000 Paul Russell appointed as Director
30th May 2000 David Page resigned as Director
30th May 2000 Raymond Morgan appointed as Director
30th May 2000 Christopher Duffy resigned as Nominee director
8th Nov 2004 Allan Jones resigned as Director
28th Apr 2006 Paul Russell resigned as Director
8th Jun 2007 Mark Rolt appointed as Director
8th Jun 2007 Anne Murray appointed as Director
12th Jul 2007 Barry Maunders appointed as Director
12th Jul 2007 Christopher Glasow appointed as Director
10th Jul 2008 Anne Murray resigned as Director
6th Aug 2008 Robert Kingsbury appointed as Director
6th Aug 2008 Christopher Glasow resigned as Director
30th Sep 2008 Alan Harrison resigned as Director
12th Feb 2009 Steven Bonsor appointed as Director
12th Feb 2009 Sue Barham appointed as Director
22nd Feb 2010 Terry Price appointed as Director
6th Apr 2010 John Thorp appointed as Director
27th Jan 2012 Gary Elson appointed as Director
27th Jan 2012 Beryl Hunwicks appointed as Director
27th Jan 2012 William Prescott appointed as Director
27th Jan 2012 Richard Wilson appointed as Director
27th Feb 2012 John Thorp resigned as Director
23rd May 2012 Richard Wilson resigned as Director
30th Jul 2012 David Bittleston appointed as Director
11th Sep 2012 Gary Elson resigned as Director
23rd May 2013 Graham Cundy appointed as Director
30th Apr 2014 Steven Bonsor resigned as Director
3rd Jul 2015 Mark Rolt resigned as Director
28th Sep 2015 Peter Bryant appointed as Director
3rd May 2017 Graham Cundy resigned as Director
28th Feb 2018 Colin Kemp appointed as Director
7th May 2018 Robert Kingsbury resigned as Director
31st Jul 2018 Ayesha Azad appointed as Director
31st Aug 2018 Sue Barham resigned as Director
26th Mar 2019 Deborah Harlow appointed as Director
16th May 2019 Beryl Hunwicks resigned as Director
30th Jul 2019 Louise Strongitharm appointed as Director
7th Nov 2019 Woking Borough Council appointed as Corporate PSC
31st Mar 2021 David Bittleston resigned as Director
31st Mar 2021 Douglas Spinks resigned as Director
31st Mar 2021 Raymond Morgan resigned as Director
1st May 2021 Paul Grimshare appointed as Director
30th Jun 2021 Peter Bryant resigned as Director
29th Jul 2021 Julie Fisher appointed as Director
29th Jul 2021 Geoffrey McManus appointed as Director
29th Jul 2021 Giorgio Framalicco appointed as Director
29th Jul 2021 Joanne McIntosh appointed as Director
31st Dec 2021 Barry Maunders resigned as Director
20th May 2022 Geoffrey McManus resigned as Director
14th Jul 2022 Colin Kemp resigned as Director
14th Jul 2022 Ayesha Azad resigned as Director
14th Jul 2022 Deborah Harlow resigned as Director
14th Jul 2022 Joanne McIntosh resigned as Director
15th Sep 2022 Kevin Foster appointed as Director
1st Apr 2023 Giorgio Framalicco resigned as Director
1st Apr 2023 Adam Walther appointed as Director
30th Apr 2023 William Prescott resigned as Director
4th Jul 2023 Julie Fisher resigned as Director
5th Jul 2023 Colin Taylor appointed as Director
24th Aug 2023 Kevin Foster resigned as Director
8th Sep 2023 Louise Strongitharm resigned as Director
22nd Dec 2023 Terry Price resigned as Director
24th Jan 2024 CLYDE SECRETARIES LIMITED resigned as Corporate secretary
22nd Apr 2024 Alan Collett appointed as Director
1st May 2024 Stephen Dickinson appointed as Director
1st Jun 2024 James Wardlaw appointed as Director
15th Jul 2024 Simon Wills appointed as Director
31st Jul 2024 Adam Walther resigned as Director
14th Oct 2024 Chyrel Brown appointed as Director
1st Nov 2024 Jane Wynne appointed as Director
5th Nov 2024 ELEMENTAL COMPANY SECRETARY LIMITED appointed as Corporate secretary
30th Nov 2024 James Wardlaw resigned as Director
30th Nov 2024 Alan Collett resigned as Director
1st Apr 2025 Patrick Goulding appointed as Director
30th Apr 2025 Paul Grimshare resigned as Director
27th Jun 2025 Jane Wynne resigned as Director
8th Jul 2025 Chyrel Brown resigned as Director
15th Jul 2025 Stephen Dickinson resigned as Director
11th Sep 2025 Colin Taylor resigned as Director
15th Sep 2025 Patrick Goulding resigned as Director
18th Sep 2025 Stephen Dickinson appointed as Director
18th Sep 2025 Andrew Pinto appointed as Director
18th Sep 2025 Simon Collins appointed as Director
27th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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