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Companies/06666091

Thatchers Holdings Limited

Private Limited Company · Winscombe

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased
Thatchers (Myrtle Farm) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 116539152
Show 6 ceased records
AT
Mrs Anne Louise ThatcherIndividual
Significant influence or control

Notified 2022-11-01 · Ceased 2023-03-08

Source record 110186702
ET
Miss Eleanor Amy ThatcherIndividual
Significant influence or control

Notified 2022-11-01 · Ceased 2023-03-08

Source record 113910995
RD
Mr Robert Graham DavisIndividual
Significant influence or control

Notified 2017-01-17 · Ceased 2023-03-08

Source record 110187382
MT
Mr Martin ThatcherIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2025-09-09

Source record 109302688
AT
Mrs Ann Margaret ThatcherIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2023-03-08

Source record 109949537
JT
Mr John ThatcherIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2023-03-08

Source record 109954885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
OD
Oliver Thomas Andrew DownesCurrent director
Appointed 2026-08-24
+1 other
CB
Charlotte BoyleCurrent director
Appointed 2026-08-24
+2 others
LM
Lance MoirCurrent director
Appointed 2026-08-24
+2 others
ET
Eleanor ThatcherCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+1 other
MT
Martin ThatcherCurrent director
Appointed 2008-09-01 · 18 yrs · Managing Director
+7 others
AT
Ann ThatcherCurrent director
Appointed 2008-09-01 · 18 yrs · Director
+1 other
Show 9 historical appointments
AT
Anne Louise ThatcherResigned director
Resigned 2022-11-01 · 3 yrs · Director
RD
Robert DavisResigned director
Resigned 2017-01-17 · 9 yrs · Director
AT
Ann ThatcherResigned secretary
Resigned 2012-06-12 · 14 yrs
RH
Roy HuntResigned director
Resigned 2012-04-01 · 4 yrs · Director
RT
Robert ThatcherResigned director
Resigned 2008-12-01 · 1 yr · Farmer
KF
Katrina FooteResigned secretary
Resigned 2008-09-01 · 3 yrs · Finance Director
JT
John ThatcherResigned director
Resigned 2008-09-01 · 17 yrs · Director
CorpOvalsec LimitedResigned secretary
Resigned 2008-08-06
CorpOval Nominees LimitedResigned director
Resigned 2008-08-06

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
1
65 and over
2
Disqualified match
None active