Thames Chase Trust Limited

Active05687558 Private company limited by guarantee
Incorporated
25 January 2006 (20 years)
Industry
Support services to forestry (02400)
Directors
Nathaniel Owen Mcmahon
David John Bigden
Accounts type
Full
Address
C/o Thames Chase
The Forest Centre Broadfields
Pike Lane
RM14 3NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Mcmahon, Nathaniel Owen
Director · Appointed 10 September 2026
British
Born August 1980 (46)
Bigden, David John
Director · Appointed 4 March 2026
British
Born December 1971 (54)
Director · Appointed 4 March 2026
Also at Plumb Associates Limited
British
Born January 1963 (63)
Director · Appointed 22 May 2025
Also at Thames Chase Enterprises Limited
British
Born May 1959 (67)
Pirie, Ian Michael
Director · Appointed 28 November 2024
British
Born September 1943 (83)
Director · Appointed 25 May 2023
British
Born September 1946 (80)
Langley, David Walters
Director · Appointed 6 October 2022
British
Born October 1985 (41)
Langley, Nicholas Walters
Director · Appointed 6 October 2022
British
Born April 1983 (43)
Director · Appointed 21 November 2013
Also at Thames Chase Enterprises Limited
British
Born May 1952 (74)
Officer history (39 former)
10 September 2026
Appointed Mcmahon, Nathaniel Owen as Director
4 March 2026
Appointed Bigden, David John as Director
4 March 2026
Appointed Plumb, Stephen Robert as Director
3 December 2025
Resigned Hirst, Roger Charles as Director
29 August 2025
Resigned Mcloughlin, Paul Vincent as Director
22 May 2025
Resigned Anderson, Gary as Director
22 May 2025
Appointed Meehan, John Philip as Director
22 May 2025
Resigned Luheshi, Sarah Louise as Director
28 November 2024
Appointed Pirie, Ian Michael as Director
28 November 2024
Appointed Luheshi, Sarah Louise as Director
28 November 2024
Appointed Mcloughlin, Paul Vincent as Director
22 October 2024
Resigned Rogers, Oliver Louis as Director
23 May 2024
Resigned Burt, Christine Lesley as Director
22 March 2024
Appointed Anderson, Gary as Director
16 November 2023
Resigned Saulter, Andrew Peter as Director
25 May 2023
Appointed Cantle, Stephen Michael as Director
25 May 2023
Resigned Wright, Mary Margaret as Director
6 February 2023
Resigned Johnson, Katie as Director
6 October 2022
Appointed Langley, Nicholas Walters as Director
6 October 2022
Appointed Langley, David Walters as Director
6 October 2022
Resigned Garbut, Clare Harriet as Director
3 March 2022
Appointed Johnson, Katie as Director
18 November 2021
Resigned Tattersall, Richard Barnett as Director
21 September 2021
Resigned Armstrong, Michael John as Director
20 May 2021
Appointed Burt, Christine Lesley as Director
5 March 2021
Resigned Williams, Gary Neil as Director
26 May 2020
Resigned Yeomans, Neil as Director
21 September 2019
Appointed Rogers, Oliver Louis as Director
21 August 2018
Resigned Parkinson, Simon Christopher as Director
15 August 2018
Resigned Johnson, Katie Louise as Director
28 June 2018
Appointed Williams, Gary Neil as Director
21 June 2018
Appointed Yeomans, Neil as Director
21 June 2018
Appointed Saulter, Andrew Peter as Director
8 March 2018
Resigned Thompson, Louise as Director
8 March 2018
Resigned Robertson, Macrae Philip as Director
6 March 2017
Appointed Parkinson, Simon Christopher as Director
10 March 2016
Appointed Garbut, Clare Harriet as Director
17 September 2015
Appointed Johnson, Katie Louise as Director
29 June 2015
Resigned Kearns, James Anthony as Director
29 June 2015
Appointed Hirst, Roger Charles as Director
20 November 2014
Resigned Bartleet, Ann as Director
20 November 2014
Resigned Sharma, Satish Chander as Director
20 November 2014
Resigned Bartleet Mbe, Ann as Secretary
10 October 2014
Appointed Armstrong, Michael John as Director
20 February 2014
Resigned Rigby, Richard as Director
21 November 2013
Appointed Thompson, Louise as Director
21 November 2013
Appointed Sharma, Satish Chander as Director
21 November 2013
Appointed Barkwith, Martin John as Director
30 September 2013
Resigned Sparrow, Tim as Director
31 March 2013
Resigned Nye, Andrew as Director
31 March 2013
Resigned Madden, Kevin as Director
28 March 2013
Appointed Robertson, Macrae Philip as Director
30 November 2012
Resigned Munday, Eric, Cllr as Director
31 October 2012
Resigned Mccullagh, John as Director
1 September 2012
Appointed Kearns, James Anthony as Director
1 September 2012
Appointed Tattersall, Richard Barnett as Director
31 March 2012
Resigned Jennings, Robert Michael as Secretary
31 March 2012
Appointed Bartleet Mbe, Ann as Secretary
31 March 2012
Resigned Jennings, Robert Michael as Director
28 February 2012
Resigned Watts, George as Director
17 November 2011
Appointed Sparrow, Tim as Director
11 March 2010
Appointed Nye, Andrew as Director
11 March 2010
Appointed Mccullagh, John as Director
26 November 2009
Resigned Dalby, Brett Lawrence as Director
17 September 2009
17 September 2009
Appointed Munday, Eric, Cllr as Director
22 May 2008
Appointed Dalby, Brett Lawrence as Director
1 April 2008
Appointed Walsh, Simon Michael, Councillor as Director
18 February 2008
Resigned Smith, Leonard Charles as Director
14 March 2007
Resigned Cryer, John Robert as Director
16 January 2007
Appointed Rigby, Richard as Director
8 January 2007
Appointed Jennings, Robert Michael as Director
8 January 2007
Appointed Jennings, Robert Michael as Secretary
20 October 2006
Resigned Meehan, John Philip as Director
20 October 2006
Resigned Meehan, John Philip as Secretary
1 October 2006
Appointed Smith, Leonard Charles as Director
31 August 2006
Appointed Madden, Kevin as Director
12 June 2006
Appointed Cryer, John Robert as Director
8 March 2006
Appointed Bartleet, Ann as Director
8 March 2006
Resigned Aguss, Simon Paul as Director
8 March 2006
Resigned Dixon, Timothy James as Director
8 March 2006
Appointed Wright, Mary Margaret as Director
8 March 2006
Appointed Watts, George as Director
25 January 2006
Appointed Aguss, Simon Paul as Director
25 January 2006
Appointed Dixon, Timothy James as Director
25 January 2006
Appointed Meehan, John Philip as Secretary
25 January 2006
Appointed Meehan, John Philip as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Thames Chase Trust Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
25 January 2017
Ceased Martin John Barkwith — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£980,633
Cash
£1,267,517
Employees
14
Debt Ratio
42%
Current Ratio
1.8x
Balance sheet detail
2025
Fixed Assets£384,438
Current Assets£1,304,642
Debtors£37,125
Cash£1,267,517
Creditors (< 1 year)£708,447
Net Current Assets£596,195
Net Assets£980,633

Filings 134

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
30 March 2026Director's details changed
30 March 2026Director's details changed
30 March 2026Director's details changed
26 March 2026Appointment of a director
Show all 134 filings

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