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Companies/01543135

Thameside Holdings Limited

Activities of other holding companies n.e.c. · High Wycombe

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
GA
Mr Gavin James AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-06-19 · No cessation recorded

Source record 233971031
LA
Mr Lewis Edward AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-06-19 · No cessation recorded

Source record 233972050
RA
Mr Richard Arthur AllenIndividual
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 235308615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
LA
Lewis Edward AllenCurrent director
Appointed 2026-09-01
+1 other
JA
Jacqueline AllenCurrent secretary
Appointed 2022-06-29 · 4 yrs
+1 other
GA
Gavin AllenCurrent director
Appointed 2013-12-17 · 12 yrs · Director
+2 others
Show 4 historical appointments
JA
Jeanette AllenResigned secretary
Resigned 2001-09-21 · 11 yrs
RA
Richard AllenResigned directorResigned secretary
Resigned 2001-09-21 · 23 yrs · Company Director
GG
George GoddardResigned director
Resigned 1992-07-24 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active