Who owns THAMESIS LIMITED?

In the current sources, THAMESIS LIMITED is connected to Mrs Annabel Suva Nicoll, Mr James Ashley Arbib, Mr Benjamin Guy Arbib, Mrs Melanie White, Mr David John Way and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THAMESIS LIMITED's risk level?

WhiteIntel flags THAMESIS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THAMESIS LIMITED appear across sources?

THAMESIS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

THAMESIS LIMITED

Name: THAMESIS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THAMESIS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 12
Officers: 18
Beneficial owners: 6
Same address: 8
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2001-11-28
Legal form: ltd
Activity: 82990
Registered office: 61 Grosvenor Street, London, W1K 3JE

Low

Risk

THAMESIS LIMITED is a ltd registered in GB, incorporated 2001-11-28 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THAMESIS LIMITED
- Mrs Annabel Suva Nicoll· beneficial owner· via OpenOwnership
- Mr James Ashley Arbib· beneficial owner· via OpenOwnership
- Mr Benjamin Guy Arbib· beneficial owner· via OpenOwnership
- Mrs Melanie White· beneficial owner· via OpenOwnership
- Mr David John Way· beneficial owner· via OpenOwnership
- Sir Martyn Arbib· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

12 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
28 Nov 2001Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 04330387
Status: active
Type: ltd
Incorporated: 2001-11-28
Registered office: 61 Grosvenor Street, London, W1K 3JE
SIC: 82990

Officers · 6 active

MUMFORD, Nicholas Gary
secretary · appt 2024-05-02
ARBIB, Benjamin Guy
director · British · appt 2011-11-17
ARBIB, James Ashley
director · British · appt 2002-02-27
NICOLL, Annabel Suva
director · British · appt 2012-05-09
REYNOLDS, Paul Adam
director · British · appt 2010-05-01
WHITE, Melanie
director · British · appt 2012-05-09
DORAISAMY, Paula Mary(resigned)
secretary · appt 2012-11-19
FOWLER, Fiona(resigned)
secretary · British · appt 2011-03-30
SANDERSON, Linda Ruth(resigned)
secretary · British · appt 2002-02-27
WHITTAKER, James Matthew(resigned)
secretary · appt 2019-04-03
BOODLE HATFIELD SECRETARIAL LIMITED(resigned)
corporate secretary · appt 2001-12-10
COMBINED SECRETARIAL SERVICES LIMITED(resigned)
corporate nominee secretary · appt 2001-11-28

Beneficial owners · PSC · 4 current

●
Mrs Annabel Suva Nicoll
individual PSC · since 2016-04-06
significant influence or control
●
Mr James Ashley Arbib
individual PSC · since 2016-04-06
significant influence or control
●
Mr Benjamin Guy Arbib
individual PSC · since 2016-04-06
significant influence or control
●
Mrs Melanie White
individual PSC · since 2016-04-06
significant influence or control
●
Mr David John Way
individual PSC · ceased 2021-01-25
significant influence or control as trust
●
Sir Martyn Arbib
individual PSC · ceased 2021-01-25
significant influence or control as trust

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-12

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THAMESIS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on THAMESIS LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "0ec6c84f-e159-528f-bdeb-67acbb7730f4")