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Companies/12136064

A.G. Thames Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Icg Fmc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-20 · No cessation recorded

Source record 109213488
Show 2 ceased records
Intermediate Capital Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-20 · Ceased 2022-09-20

Source record 115191765
LA
Mr Leon AichenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-02 · Ceased 2022-09-20

Source record 114393105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DC
David Alexander CopeCurrent director
Appointed 2026-02-24
+7 others
JM
Jonathan MuteeraCurrent director
Appointed 2025-12-17
+42 others
CorpApex Financial Services (Secretaries) LimitedCurrent secretary
Appointed 2022-09-20 · 4 yrs
Show 11 historical appointments
DS
Davinia SmithResigned director
Resigned 2025-12-17
CorpApex Secretaries LLPResigned secretary
Resigned 2023-06-15
CorpApex Fund Services UK LimitedResigned secretary
Resigned 2022-09-20
LL
Luca LelliResigned director
Resigned 2022-09-20 · 3 yrs · Finance
AG
Adam GolebiowskiResigned director
Resigned 2022-09-20 · 3 yrs · Real Estate Investor
KD
Kevin DechaineResigned secretary
Resigned 2020-08-01 · 2 yrs
KD
Kevin DechaineResigned director
Resigned 2020-08-01 · 2 yrs · Finance Director
DA
David AichenResigned director
Resigned 2019-08-02 · 3 yrs · Director
CO
Christopher OakleyResigned secretary
Resigned 2019-08-02
CO
Christopher OakleyResigned director
Resigned 2019-08-02 · Director
LA
Leon AichenResigned director
Resigned 2019-08-02 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active