The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Henwood, Barbara Rosemary
    Non Executive Director born in December 1957
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 2
    Rooney, Julian Anthony
    Group Operations Director born in April 1978
    Individual (18 offsprings)
    Officer
    2012-11-26 ~ now
    OF - director → CIF 0
  • 3
    Skinner, Alastair Neil
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
    Skinner, Alastair
    Individual (6 offsprings)
    Officer
    2024-06-05 ~ now
    OF - secretary → CIF 0
  • 4
    Coxon, Christopher Andrew
    Director born in December 1957
    Individual (13 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 5
    Andrew, Peter Robert
    Director born in April 1959
    Individual (51 offsprings)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
  • 6
    Boughton, Robert Paul
    Group Managing Director born in October 1973
    Individual (24 offsprings)
    Officer
    2012-11-26 ~ now
    OF - director → CIF 0
    Mr Robert Paul Boughton
    Born in October 1973
    Individual (24 offsprings)
    Person with significant control
    2016-11-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Tuhey, Steven Russell
    Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    2012-11-26 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Gaffney, John Andrew
    Group Production Director born in June 1963
    Individual
    Officer
    2018-03-27 ~ 2021-03-30
    OF - director → CIF 0
  • 2
    Simpson, David
    Director born in March 1955
    Individual (41 offsprings)
    Officer
    2021-03-30 ~ 2023-11-30
    OF - director → CIF 0
  • 3
    Featherstone, Mark Jeremy
    Independent Non Executive Director born in January 1969
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2023-10-24
    OF - director → CIF 0
  • 4
    Cox, Meyrick
    Independent Non Executive Director born in March 1964
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2020-11-01
    OF - director → CIF 0
  • 5
    Fullwood, Stuart Nigel
    Business Development Director born in July 1969
    Individual
    Officer
    2018-03-27 ~ 2021-03-30
    OF - director → CIF 0
  • 6
    Coxon, Christopher Andrew
    Individual (13 offsprings)
    Officer
    2012-11-26 ~ 2024-06-05
    OF - secretary → CIF 0
  • 7
    Youll, Peter James
    Group Commercial Director born in March 1969
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2021-03-30
    OF - director → CIF 0
  • 8
    Rogers, Colin John
    Group Financial Director born in October 1956
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2021-08-19
    OF - director → CIF 0
  • 9
    Cresswell, Steve
    Director born in January 1975
    Individual (23 offsprings)
    Officer
    2021-03-30 ~ 2021-08-31
    OF - director → CIF 0
  • 10
    Stebbings, John William
    Group Development Director born in May 1972
    Individual
    Officer
    2018-11-05 ~ 2021-03-30
    OF - director → CIF 0
  • 11
    Blythe, Mark
    Regional Managing Director born in October 1966
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2018-12-07
    OF - director → CIF 0
  • 12
    Heney, Christopher Paul
    Group Projects Director born in January 1966
    Individual (1 offspring)
    Officer
    2019-02-19 ~ 2021-03-30
    OF - director → CIF 0
  • 13
    Rooney, Paul Anthony
    Director born in July 1947
    Individual (17 offsprings)
    Officer
    2012-11-26 ~ 2024-03-07
    OF - director → CIF 0
  • 14
    King, Anthony John
    Chief Financial Officer born in December 1968
    Individual (177 offsprings)
    Officer
    2022-03-31 ~ 2024-11-15
    OF - director → CIF 0
parent relation
Company in focus

THAKEHAM PARTNERSHIPS LIMITED

Previous names
THAKEHAM CLIENT LIMITED - 2021-03-31
THAKEHAM CONSTRUCTION MANAGEMENT LIMITED - 2013-11-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • THAKEHAM PARTNERSHIPS LIMITED
    Info
    THAKEHAM CLIENT LIMITED - 2021-03-31
    THAKEHAM CONSTRUCTION MANAGEMENT LIMITED - 2013-11-06
    Registered number 08307696
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex RH14 9GN
    Private Limited Company incorporated on 2012-11-26 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.