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Richard Craig Thwaites

Thwaites Richard Craig

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • LLP Member
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

LONDON

Charts

Visits

RICHARD CRAIG THWAITES (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-110123

Business areas

Business related areas

  • Westminster
  • Wandsworth
  • City Of London
  • Hampshire
  • Lambeth
  • Dudley
  • Wiltshire

History

Partial History
Date Event Region
Monday, April 5, 2004Appointment as Limited Liability Partnership MemberWestminster
Tuesday, April 3, 2007Appointment as Limited Liability Partnership MemberWestminster
Wednesday, February 4, 2009Appointment as DirectorHampshire
Monday, October 7, 2013Appointment as DirectorWestminster
Wednesday, January 28, 2015Appointment as DirectorWandsworth
Friday, July 15, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlCity Of London
Saturday, January 28, 2017Appointment as Shareholder (above 75%)Wandsworth
Wednesday, September 27, 2017Appointment as DirectorLambeth
Wednesday, December 13, 2017Appointment as DirectorDudley
Thursday, December 14, 2017Appointment as DirectorDudley
Wednesday, December 20, 2017Appointment as DirectorLambeth
Friday, December 22, 2017Appointment as DirectorCity Of London
Wednesday, June 6, 2018Appointment as DirectorLambeth
Friday, February 1, 2019Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (50-75%)City Of London
Thursday, February 28, 2019Resignation as DirectorLambeth
Friday, March 13, 2020Appointment as DirectorLambeth
Wednesday, April 1, 2020Resignation as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with significant influence or controlCity Of London
Thursday, January 7, 2021Appointment as DirectorLambeth
Monday, April 26, 2021Resignation as Limited Liability Partnership MemberWestminster
Friday, July 16, 2021Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (50-75%)City Of London
Monday, November 15, 2021Resignation as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with significant influence or controlCity Of London
Sunday, May 1, 2022Resignation as Limited Liability Partnership MemberWestminster
Friday, November 18, 2022Appointment as DirectorLambeth
Friday, September 22, 2023Appointment as DirectorWiltshire
Thursday, October 19, 2023Appointment as DirectorLambeth
Tuesday, January 2, 2024Resignation as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with significant influence or controlCity Of London
Thursday, July 18, 2024Appointment as DirectorLambeth
Wednesday, February 26, 2025Appointment as DirectorWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Jan 31, 2023
Dec 31, 2022£ 268,297 £ 2
Mar 31, 2022
Dec 31, 2020£ 2
Aug 31, 2020£ 0
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2018
Jul 31, 2018
Mar 31, 2018£ 2,379,272 £ 38
Mar 31, 2018£ 10,317,249
Mar 31, 2013£ 151 £ 214 £ 365
Totals£ 151£ 214£ 365£ 12,964,818£ 42

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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