EUCOMPANYCHECK
GB · Companies House · Ownership structure
THAMES ENTERPRISE PARK LAND LIMITED
Company number 10844679 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
THAMES ENTERPRISE PARK LAND 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 ENTERPRISE PARK LAND 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 10844679
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 June 2017
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THAMES ENTERPRISE PARK LAND LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 June 2025) lists 1 shareholder: 1 other shareholder, such as a person.
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 ENTERPRISE PARK LAND LIMITED
THAMES ENTERPRISE PARK LAND 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 ENTERPRISE PARK LAND LIMITED · statement of 29 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TERMINAL INVESTMENT LIMITED HOLDING SA | — | 1 | ORDINARY 1 GBP |
People with significant control · 0 current
Who controls THAMES ENTERPRISE PARK LAND LIMITED
THAMES ENTERPRISE PARK LAND LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thames Enterprise Park Limited | Shares: 75% or more Voting rights: 75% or more | 30 June 2017 | 19 December 2024 |
Officers · 4 current
Who runs THAMES ENTERPRISE PARK LAND LIMITED
THAMES ENTERPRISE PARK LAND LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CSC SPV SERVICES (JERSEY) LIMITED | Corporate secretary | 19 December 2024 | — | — |
| LE FONDRE, Ben | Director | 19 December 2024 | British | Jersey |
| VAN HELLEMONT, Benoît Stéphane Paul | Director | 19 December 2024 | Belgian | Switzerland |
| WEITHLEY, Simon Louis Jude | Director | 1 April 2026 | British | Jersey |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGAN, Edward Michael James | Director | 23 February 2021 | 19 December 2024 |
| BROOKHOUSE, Christopher John | Director | 19 July 2018 | 23 February 2021 |
| HENDY, Philip Thomas | Director | 19 December 2024 | 19 March 2026 |
| LAX, Nigel William Hubert | Director | 30 June 2017 | 16 June 2021 |
| OWENS, Andrew William | Director | 19 July 2018 | 19 December 2024 |
| STEINBERG, Mark Neil | Director | 30 June 2017 | 2 August 2021 |
| STEINBERG, Mark Neil | Director | 30 June 2017 | 19 December 2024 |
| WHITTINGHAM, Jonathan | Director | 16 June 2021 | 19 December 2024 |
| WILLIAMSON, Dominic Ian | Director | 16 June 2021 | 19 December 2024 |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of THAMES ENTERPRISE PARK LAND LIMITED?
- Who has significant control of THAMES ENTERPRISE PARK LAND LIMITED today?
- Show me THAMES ENTERPRISE PARK LAND LIMITED's latest confirmation statement from Companies House.
- Who are the directors of THAMES ENTERPRISE PARK LAND LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.