Thoughtworks, Ltd

Active04091535 Private limited company
Incorporated
17 October 2000 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Endeavour House
3rd Floor
179-199 Shaftesbury Avenue
London
WC2H 8JR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
Also at Varsa Corp Limited · more companies
British
Born November 1975
Director · Appointed 19 December 2018
Also at Thoughtworks Holdings Limited
American
Born September 1978 (48)
Doshi, Meera
Secretary · Appointed 13 November 2017
Dowding, Jean-Paul Roger Edward
Secretary · Appointed 13 November 2017
Officer history (25 former)
21 August 2025
Resigned Feschuk, Jonas as Director
21 August 2025
Appointed Hayer, Ravinder Singh as Director
6 March 2025
Resigned Buhrmann, Peter Johannes as Director
6 March 2025
Appointed Feschuk, Jonas as Director
3 October 2023
Resigned Sarnacke, Patrick as Director
8 February 2023
Appointed Sarnacke, Patrick as Director
8 February 2023
Appointed Buhrmann, Peter Johannes as Director
8 February 2023
Resigned Parsons, Rebecca as Director
8 February 2023
Resigned Guo, Xiao as Director
31 December 2021
Resigned De Gregorio, Gary as Director
19 December 2018
Appointed Cummins, Erin Kathleen as Director
30 November 2017
Resigned Feschuk, Jonas as Secretary
13 November 2017
Appointed Dowding, Jean-Paul Roger Edward as Secretary
13 November 2017
Appointed Doshi, Meera as Secretary
13 November 2017
Resigned Jordan, Graham Lee, Mr. as Secretary
12 October 2017
Resigned Singham, Neville Roy, Mr. as Director
12 October 2017
Resigned Pfetcher, Jason Dwight as Secretary
12 October 2017
Resigned Goodwin, Daniel, Mr. as Secretary
12 October 2017
Resigned Dill, Carl, Mr. as Director
13 November 2015
Resigned Roth, Alexandra as Secretary
24 October 2013
Appointed Roth, Alexandra as Secretary
19 July 2013
Appointed Guo, Xiao as Director
21 June 2013
Resigned Mather, Trevor Nigel as Director
15 August 2012
Appointed Feschuk, Jonas as Secretary
29 October 2008
Appointed Jordan, Graham Lee, Mr. as Secretary
10 October 2008
Resigned Anderson, Grant as Secretary
30 April 2008
Resigned Webster, Graham Paul as Secretary
24 January 2008
Appointed Anderson, Grant as Secretary
12 December 2007
Resigned Murphy, Christopher Gerard as Secretary
10 November 2005
Appointed Parsons, Rebecca as Director
13 October 2005
Resigned Abrons, Adam as Director
3 October 2005
Resigned Somers, Nicholas as Director
3 October 2005
Resigned Bridgewater Jr, Bernard as Director
17 November 2004
Resigned Degregorio, Gary as Secretary
17 November 2004
Appointed Webster, Graham Paul as Secretary
17 November 2004
Resigned Singham, Nancy as Secretary
17 November 2004
Appointed Murphy, Christopher Gerard as Secretary
10 January 2002
Appointed Mather, Trevor Nigel as Director
24 October 2001
Appointed Dill, Carl, Mr. as Director
24 October 2001
Appointed De Gregorio, Gary as Director
9 December 2000
Appointed Singham, Nancy as Secretary
9 December 2000
Appointed Degregorio, Gary as Secretary
9 December 2000
Appointed Goodwin, Daniel, Mr. as Secretary
9 December 2000
Appointed Bridgewater Jr, Bernard as Director
9 December 2000
Appointed Pfetcher, Jason Dwight as Secretary
9 December 2000
Appointed Somers, Nicholas as Director
9 December 2000
Appointed Singham, Neville Roy, Mr. as Director
9 December 2000
Appointed Abrons, Adam as Director
9 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 December 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 December 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
17 October 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
17 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
17 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10451113
Former controllers (4)
15 September 2021
Ceased Andrew William Guille — Owns 75–100% of shares
15 September 2021
Ceased Jacqueline Ward — Owns 75–100% of shares
31 December 2018
Ceased David Payne Staples — Owns 75–100% of shares (as a trust)
12 October 2017
Ceased Neville Roy Singham — Has significant influence or control

Filings 170

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates17 October 2026
26 October 2026Replacement filing for the appointment of a director
31 December 2025Full accounts31 December 2024
17 October 2025Confirmation statement with no updates17 October 2025
22 August 2025Termination of appointment of a director
Show all 170 filings

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