Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Thinventory Limited
- Incorporated
- 4 October 1999 (27 years)
- Previously known as
- Bybox Field Support Limited (until 20 January 2025)Dynamid Limited (until 11 September 2003)Brenmar Limited (until 5 May 2000)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- David Gray Wilson
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Floor 7 The Future WorksBrunel WaySloughSL1 1FQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born March 1975 (51)
Director · Appointed 8 May 2025
British
Born April 1979 (47)
Wilson, David Gray
Director · Appointed 10 March 2025
Canadian
Born April 1957 (69)
Director · Appointed 31 January 2023
British
Born July 1967 (59)
Snow, Clara Jane Rosalind
Secretary · Appointed 16 December 2019
Officer history (21 former)
13 February 2026
8 May 2025
8 May 2025
10 March 2025
Appointed Wilson, David Gray as Director
10 March 2025
10 March 2025
31 December 2024
31 January 2023
31 January 2023
31 January 2023
16 December 2019
Resigned Rowse, Peter David as Secretary
16 December 2019
16 December 2019
16 December 2019
Appointed Snow, Clara Jane Rosalind as Secretary
17 September 2019
17 September 2019
2 October 2018
31 August 2018
Resigned Mosseri, Claudine Louise as Director
31 August 2018
Resigned Bromwell, Mark Steven as Director
4 May 2018
24 August 2017
Appointed Rowse, Peter David as Secretary
24 August 2017
24 August 2017
30 July 2017
23 December 2016
Resigned Crees, Andrew David as Director
28 October 2016
15 August 2016
Appointed Bromwell, Mark Steven as Director
15 August 2016
9 February 2016
Appointed Crees, Andrew David as Director
10 April 2015
Appointed Mosseri, Claudine Louise as Director
5 May 2004
2 October 2003
2 October 2003
2 October 2003
19 April 2001
Resigned Higton, Louise Anne as Secretary
19 April 2001
19 April 2001
19 April 2001
19 April 2001
31 July 2000
9 February 2000
3 December 1999
Appointed Higton, Louise Anne as Secretary
3 December 1999
3 December 1999
3 December 1999
4 October 1999
4 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 04130988
What Thinventory say about themselves
“Discover how Thinventory enhances field service operations through optimised inventory, efficient engineers and intelligent logistics.”
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 23 September 2026 | Registration of a charge | |||
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Satisfaction of a charge in full | |||
| 27 May 2026 | Satisfaction of a charge in full |
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