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THAMES VOYAGES LIMITED
Company number 01218054 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THAMES VOYAGES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on THAMES VOYAGES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01218054
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 July 1975
- Registered office
- Ashford, Middlesex
- Country of origin
- United Kingdom
- Business
- Repair and maintenance of ships and boats
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THAMES VOYAGES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 June 2025) lists 1 shareholder: 1 company.
- THAMES VOYAGES HOLDING LTD holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THAMES VOYAGES LIMITED
THAMES VOYAGES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of THAMES VOYAGES LIMITED · statement of 20 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THAMES VOYAGES HOLDING LTD Company 16287439 | 100% | 6,000 | ORDINARY |
People with significant control · 1 current
Who controls THAMES VOYAGES LIMITED
THAMES VOYAGES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Thames Voyages Holding Ltd | Shares: 75% or more Voting rights: 75% or more | 29 April 2025 | Company · Limited By Shares · England And Wales · number 16287439 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Paul Barfield | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 29 April 2025 |
| Mrs Lynn Barfield | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 29 April 2025 |
Officers · 1 current
Who runs THAMES VOYAGES LIMITED
THAMES VOYAGES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DODDS, Henry Blair | Director | 29 April 2025 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARFIELD, Lynn | Secretary | 14 July 1997 | 29 April 2025 |
| CLARKE, Michael Nelson | Secretary | before 3 May 1991 | 13 July 1997 |
| BARFIELD, Timothy Paul | Director | 14 July 1997 | 29 April 2025 |
| CLARKE, Barbara Joan | Director | before 3 May 1991 | 13 July 1997 |
| CLARKE, Michael Nelson | Director | before 3 May 1991 | 13 July 1997 |
| KINGMAN, Robert William | Director | 14 July 1997 | 1 February 2010 |
| PLEACE, John Anthony | Director | 1 February 2010 | 2 April 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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