Skip to contentClarengateINTELLIGENCE
Companies/02149520

Thame Engineering Co Limited

Private Limited Company · Aylesbury

ActiveUnited KingdomIncorporated 1987Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Thame Workholding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-06-09 · No cessation recorded

Source record 177007564
Show 4 ceased records
MT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-09 · Ceased 2022-06-09

Source record 166778589
MR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-09 · Ceased 2022-06-09

Source record 166817348
DH
Shares: over 25%, up to 50%

Notified 2016-09-27 · Ceased 2022-06-09

Source record 170451079
HH
Shares: over 25%, up to 50%

Notified 2016-09-27 · Ceased 2022-06-09

Source record 170451080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MH
Marcus HamlynCurrent director
Appointed 2025-01-10 · 1 yr · Director
+1 other
MT
Mark ThomasCurrent director
Appointed 2022-06-09 · 4 yrs · Director
+3 others
MR
Mark RandallCurrent director
Appointed 2022-06-09 · 4 yrs · Director
+3 others
Show 6 historical appointments
HH
Hilary HandleyResigned director
Resigned 2016-09-27 · 5 yrs · Director
VH
Volker HenkeResigned director
Resigned 1999-03-19 · 7 yrs · Engineer
PM
Peter MasonResigned director
Resigned 1991-12-31 · 24 yrs · Director
MD
Maurice DayResigned directorResigned secretary
Resigned 1991-12-31 · 24 yrs · Director
DH
David HandleyResigned director
Resigned 1991-12-31 · 30 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active