THAMES21 LIMITED
04985828 · Active · Private Limited Guarant Nsc · 22 yrs · Gravesend
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 29 Nov 2026 (last filed 15 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
29 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THAMES21 LIMITED
04985828Active· Private Limited Guarant Nsc· England Wales· 2003-12-05Incorporated 2003-12-05Health 94/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
10% board churn in the last 12 months — within normal range.
Recent board changes
- MOORE, Mary Louise· DirectorResigned 2026-05-12
- BAUER, Juliet Claire· DirectorAppointed 2026-02-26
- FREDERICKS, Marianne Bernadette· DirectorAppointed 2026-02-26
- PRIEST, Henrika Johanna Sofia· DirectorResigned 2025-03-20
JOHNSTON, Paul Alexander
Secretary
- Appointed
- 2023-06-22
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BAUER, Juliet Claire
Director
- Appointed
- 2026-02-26
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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FREDERICKS, Marianne Bernadette
Director
- Appointed
- 2026-02-26
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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GREEN, Charles Edward
Director
- Appointed
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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LITTLETON, Laura
Director
- Appointed
- 2022-10-06
- Nationality
- British
- Residence
- England
- Born
- 01/1989
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RAWNSLEY, Grace Ellen
Director
- Appointed
- 2023-06-22
- Nationality
- British,Canadian
- Residence
- United Kingdom
- Born
- 01/1983
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RIGGS, Katherine Sarah, Dr
Director
- Appointed
- 2022-10-06
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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SHEEDY, Fabian
Director
- Appointed
- 2022-06-14
- Nationality
- British
- Residence
- England
- Born
- 04/1996
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WHITE, Darren Anthony
Director
- Appointed
- 2020-10-08
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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WOOD, Charlotte Emma
Director
- Appointed
- 2022-06-14
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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BERISHA BAZARGAN, Vahide
Secretary
- Appointed
- 2022-10-06
- Resigned
- 2023-06-22
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CHAPMAN, Brian
Secretary
- Appointed
- 2003-12-05
- Resigned
- 2010-12-09
- Nationality
- British
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DENTON, Anthony
Secretary
- Appointed
- 2012-01-01
- Resigned
- 2022-10-06
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WOOD, Michelle Tara
Secretary
- Appointed
- 2010-12-09
- Resigned
- 2011-12-31
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ASANTEWA, Michelle Yaa, Dr
Director
- Appointed
- 2022-06-14
- Resigned
- 2024-03-19
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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BAGGS, Martin Wayne
Director
- Appointed
- 2017-06-13
- Resigned
- 2024-10-03
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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BAIN, Tanya
Director
- Appointed
- 2022-06-14
- Resigned
- 2022-10-06
- Nationality
- British
- Residence
- England
- Born
- 08/1981
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BAMFORD, Simon John
Director
- Appointed
- 2010-07-01
- Resigned
- 2011-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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BARKER, John Alfred
Director
- Appointed
- 2004-08-09
- Resigned
- 2016-12-13
- Nationality
- British
- Residence
- Great Britain
- Born
- 12/1929
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BENSTED, Mark Laurence
Director
- Appointed
- 2003-12-05
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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BIRKS, Christopher John
Director
- Appointed
- 2003-12-05
- Resigned
- 2006-04-19
- Nationality
- British
- Born
- 02/1950
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CARNWATH, Francis Anthony Armstrong
Director
- Appointed
- 2003-12-05
- Resigned
- 2017-06-13
- Nationality
- British
- Residence
- England
- Born
- 05/1940
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CUTHBERT, Stephen Colin
Director
- Appointed
- 2003-12-05
- Resigned
- 2008-09-11
- Nationality
- British
- Residence
- Uk
- Born
- 10/1942
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DAVIDSON, Howard Timothy
Director
- Appointed
- 2010-07-01
- Resigned
- 2024-10-03
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 02/1957
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DE GARIS, Yvette
Director
- Appointed
- 2019-10-10
- Resigned
- 2022-10-06
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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DENTON, Anthony
Director
- Appointed
- 2007-06-14
- Resigned
- 2012-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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EVERITT, Richard Leslie
Director
- Appointed
- 2007-06-14
- Resigned
- 2014-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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GALE, Alistair Franklin
Director
- Appointed
- 2011-03-10
- Resigned
- 2022-10-06
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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GERSTROM, Peter Anton
Director
- Appointed
- 2016-11-22
- Resigned
- 2021-10-08
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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HAMILTON, Michael John
Director
- Appointed
- 2011-03-10
- Resigned
- 2023-07-19
- Nationality
- British
- Residence
- England
- Born
- 10/1939
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HENSMAN, Celia
Director
- Appointed
- 2003-12-05
- Resigned
- 2019-03-07
- Nationality
- British
- Residence
- England
- Born
- 01/1936
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LAY, Louise Helen
Director
- Appointed
- 2005-07-07
- Resigned
- 2010-12-09
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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LYDEN, Gerard Philip
Director
- Appointed
- 2010-08-13
- Resigned
- 2011-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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MCILWAIN, Richard
Director
- Appointed
- 2013-03-14
- Resigned
- 2021-10-08
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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MCMURTRIE, Andrew Stratton
Director
- Appointed
- 2020-10-08
- Resigned
- 2023-06-22
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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MOODY, Simon David
Director
- Appointed
- 2017-10-12
- Resigned
- 2021-10-08
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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MOORE, Mary Louise
Director
- Appointed
- 2007-06-14
- Resigned
- 2026-05-12
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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MORTIMER, Robin John David
Director
- Appointed
- 2014-09-18
- Resigned
- 2023-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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OAKLEY, Kathryn Elaine
Director
- Appointed
- 2005-07-07
- Resigned
- 2009-01-01
- Nationality
- British
- Born
- 03/1970
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PEMBROKE, Ann Marjorie Francesca
Director
- Appointed
- 2016-12-13
- Resigned
- 2017-06-13
- Nationality
- British
- Residence
- England
- Born
- 01/1938
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PORTER, Charles Benedict
Director
- Appointed
- 2010-07-01
- Resigned
- 2011-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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PRIEST, Henrika Johanna Sofia
Director
- Appointed
- 2023-10-12
- Resigned
- 2025-03-20
- Nationality
- British,Swedish
- Residence
- England
- Born
- 12/1961
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RUNCIE, Robert
Director
- Appointed
- 2007-01-17
- Resigned
- 2009-04-08
- Nationality
- British
- Born
- 01/1958
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RUTTER, Richard George
Director
- Appointed
- 2011-06-23
- Resigned
- 2016-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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SAGE, John George Patrick
Director
- Appointed
- 2018-10-11
- Resigned
- 2020-06-23
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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SANDELS, Clare
Director
- Appointed
- 2011-06-15
- Resigned
- 2013-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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SIMONS, Jeremy Lewis
Director
- Appointed
- 2017-10-12
- Resigned
- 2020-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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SPILLETT, Peter Brian, Dr
Director
- Appointed
- 2003-12-05
- Resigned
- 2005-07-07
- Nationality
- British
- Born
- 07/1949
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TENNANT, Nicholas Joseph
Director
- Appointed
- 2016-12-01
- Resigned
- 2020-10-08
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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WADSWORTH, Anne Jacqueline
Director
- Appointed
- 2008-09-11
- Resigned
- 2016-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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WATTS, Matthew
Director
- Appointed
- 2010-03-16
- Resigned
- 2012-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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WOODS, Alan David
Director
- Appointed
- 2003-12-05
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 02/1964
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