- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
THESIS NOMINEES LIMITED
THESIS NOMINEES LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02249164). UBO chain traced 9 hops, 2 owners, 2 holdings, 20 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1988-04-28
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- THESIS NOMINEES LIMITED
- THESIS NOMINEES LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THESIS NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02249164
- Status
- active
- Type
- ltd
- Incorporated
- 1988-04-28
- Registered office
- Exchange Building, Saint Johns Street, Chichester, West Sussex, PO19 1UP
- SIC
- 74990
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HOGGARTH, Matthew John Talbot
- director · British,Irish · appointed 2020-01-06 · Companies House
- IRWIN MITCHELL SECRETARIES LIMITED
- corporate secretary · appointed 2017-02-28 · Companies House
- MUGFORD, Stephen Ronald
- director · British · appointed 2018-10-25 · Companies House
- Thesis Asset Management Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- THESIS UNIT TRUST MANAGEMENT LIMITEDbeneficial owner
- THOMAS EGGAR TRUST CORPORATION LIMITEDbeneficial owner
- TUTMAN LLPbeneficial owner
- TYERMAN, David William
- director · British · appointed 1996-09-16 · Companies House
- ATLANTIC HEALTHCARE PLCAlso holds roles at 4 other companies
- BENSEN THERAPEUTICS LIMITEDbeneficial owner
- PERSHING NOMINEES LIMITEDbeneficial owner
- Mrs Fiona Mary Wilson Waterworthbeneficial owner
- BUNKER, John David
- director · British · resigned · Companies House
- CAMPS, Michael Paul
- secretary · British · resigned · Companies House
- CAREY, Stephen
- director · British · resigned · Companies House
- COOK, Lawrence John
- director · British · appointed 2018-10-25 · resigned · Companies House
- CRESWICK, Ian Duncan
- director · British · appointed 1997-12-11 · resigned · Companies House
- DALTON, Gregory Sydney
- director · Australian · appointed 2017-07-31 · resigned · Companies House
- DOYLE, James
- director · British · appointed 1998-11-19 · resigned · Companies House
- EDWARDS, Anthony John
- director · British · appointed 2005-03-16 · resigned · Companies House
- FAIRBAIRN, William Andrew
- director · British · resigned · Companies House
- FISHER, Rodney Brian Neville
- director · British · resigned · Companies House
- GAMMON, Anthony Michael
- director · British · appointed 1994-01-13 · resigned · Companies House
- HARRIS, Serita Catherine
- director · British · appointed 1995-06-08 · resigned · Companies House
- HODGETTS, Clifford Lionel
- director · British · resigned · Companies House
- JENKINS, Peter James
- director · British · resigned · Companies House
- LALLY, Michael Joseph
- director · British · resigned · Companies House
- MARRIAGE, Giles Denham
- director · British · appointed 2018-10-25 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THESIS NOMINEES LIMITED?
- What is THESIS NOMINEES LIMITED's risk level?
- Where does THESIS NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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