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Companies/08170768

Thame And London Limited

Other business support service activities n.e.c. · Thame

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
T&L Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-02-28 · No cessation recorded

Source record 112385340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
AL
Andrew Patrick LaingCurrent secretary
Appointed 2026-04-01
JZ
Jon ZehnerCurrent director
Appointed 2026-03-23
+7 others
RR
Raymond Andrew ReidyCurrent director
Appointed 2025-08-20 · 1 yr · Chief Financial Officer
+22 others
RK
Rachel KentletonCurrent director
Appointed 2023-11-01 · 2 yrs · Company Director
+4 others
HN
Helen NormoyleCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+3 others
SS
Stephen ShurrockCurrent director
Appointed 2014-01-30 · 12 yrs · Company Director
+2 others
Show 18 historical appointments
AC
Aidan ConnollyResigned director
Resigned 2023-04-03 · 2 yrs · Company Director
ID
Ion Dagtoglou DecarteretResigned director
Resigned 2021-03-25 · 1 yr · Director
AR
Anthony RobinsonResigned director
Resigned 2021-03-25 · 4 yrs · Director
CB
Craig BonnarResigned director
Resigned 2020-12-31 · 1 yr · Director
TH
Thomas HilgerResigned director
Resigned 2019-08-16 · 1 yr · Director
KT
Katherine ThomasResigned secretary
Resigned 2016-06-24 · 9 yrs
PG
Peter GowersResigned director
Resigned 2013-11-25 · 7 yrs · Chief Executive Officer
CorpA G Secretarial LimitedResigned secretary
Resigned 2013-08-07 · 2 yrs
JB
Joanna BoydellResigned secretaryResigned director
Resigned 2013-03-19 · 13 yrs
BW
Brian WallaceResigned director
Resigned 2013-01-30 · 7 yrs · Company Director
JF
Jonathan FordResigned director
Resigned 2012-10-10 · 9 yrs · Company Director
JM
Jon MortimoreResigned director
Resigned 2012-10-10 · Director
GO
Gregory OlafsonResigned director
Resigned 2012-10-10 · 6 yrs · Company Director
PH
Paul HarveyResigned director
Resigned 2012-10-10 · 6 yrs · Director
GH
Grant HearnResigned director
Resigned 2012-10-10 · 1 yr · Chief Executive
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2012-08-07
TL
Ted LodgeResigned director
Resigned 2012-08-07 · 1 yr · Investment Professional

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active