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Companies/07153076

The Thames Group (UK) Limited

Activities of other holding companies n.e.c. · Lincoln

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
SP
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-01

Source record 223006525
MS
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-01

Source record 223006527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
NB
Neil Graham BerryCurrent director
Appointed 2025-08-01 · 1 yr · Ceo
+8 others
GM
Appointed 2023-09-08 · 3 yrs · Ceo
+6 others
Show 8 historical appointments
LH
Luis Higuero RoblesResigned director
Resigned 2018-11-27 · 4 yrs · Director
GU
Gabriel UguetResigned director
Resigned 2018-03-22 · Director
DL
Derek LairdResigned director
Resigned 2018-03-22 · 7 yrs · Director
SP
Stefano PellegriResigned director
Resigned 2013-01-31 · 5 yrs · Finance Director
MS
Margaret SernaResigned director
Resigned 2013-01-31 · 4 yrs · Ceo
MD
Michelle DudbridgeResigned director
Resigned 2010-02-11 · 2 yrs · None
WD
William DudbridgeResigned director
Resigned 2010-02-11 · 2 yrs · Ambulanceman
YJ
Yomtov JacobsResigned director
Resigned 2010-02-10 · Company Formation Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active