CompaniesInTheUK

THOUGHTWORKS, LTD

Company number 04091535 ·

Active

1 active / 4 ceased · persons with significant control

Thoughtworks Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-15
Correspondence address
Endeavour House, 179-199 Shaftesbury Avenue, 3rd Floor, London, WC2H 8JR, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10451113
Country registered
England

Mr Andrew William Guille

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-31
Ceased on
2021-09-15
Date of birth
November 1959
Nationality
British
Country of residence
Guernsey
Correspondence address
3rd Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey

Mr David Payne Staples

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-10-12
Ceased on
2018-12-31
Date of birth
July 1957
Nationality
British
Country of residence
Guernsey
Correspondence address
3rd Floor, Royal Bank Place, Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey

Ms Jacqueline Ward

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-12
Ceased on
2021-09-15
Date of birth
July 1947
Nationality
British
Country of residence
Guernsey
Correspondence address
3rd Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey

Mr Neville Roy Singham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-17
Ceased on
2017-10-12
Date of birth
May 1954
Nationality
American
Country of residence
Usa
Correspondence address
200, East Randolph Street, 25th Floor, Chicago, Il-60601-6501 Ilinois, Usa