THAMES & HUDSON (HOLDINGS) LIMITED
THAMES & HUDSON (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01948746, and its current status with Companies House is active. The company was incorporated on 20 September 1985 and lists its registered address as London, United Kingdom. 2 shareholders are on record for THAMES & HUDSON (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
2
Two shareholders are currently on record for THAMES & HUDSON (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DOLPHIN (BAHAMAS) LTD, holding 100% — a majority holding — followed by CONSTANCE KAINE at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DOLPHIN (BAHAMAS) LTD | 100% | Companies House | |
| CONSTANCE KAINE | 0% | Companies House |
Officers
5
The Director of THAMES & HUDSON (HOLDINGS) LIMITED currently on record is Johanna Neurath; five officers are currently on record for THAMES & HUDSON (HOLDINGS) LIMITED, filed with Companies House.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THAMES & HUDSON (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THAMES & HUDSON (HOLDINGS) LIMITED sits 1 level below its ultimate parent, Dolphin (Bahamas) Limited, registered in The Bahamas. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Dolphin (Bahamas) Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THAMES & HUDSON (HOLDINGS) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Dolphin (Bahamas) Limited
The Bahamas
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Frequently Asked Questions
Who owns THAMES & HUDSON (HOLDINGS) LIMITED?
Two shareholders are currently on record for THAMES & HUDSON (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DOLPHIN (BAHAMAS) LTD, holding 100% — a majority holding — followed by CONSTANCE KAINE at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THAMES & HUDSON (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THAMES & HUDSON (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THAMES & HUDSON (HOLDINGS) LIMITED have on record?
2 shareholders are shown on record for THAMES & HUDSON (HOLDINGS) LIMITED.
What is THAMES & HUDSON (HOLDINGS) LIMITED's company registration number?
THAMES & HUDSON (HOLDINGS) LIMITED's registration number is 01948746, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THAMES & HUDSON (HOLDINGS) LIMITED still an active company?
THAMES & HUDSON (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was THAMES & HUDSON (HOLDINGS) LIMITED incorporated?
THAMES & HUDSON (HOLDINGS) LIMITED was incorporated on 20 September 1985, according to Companies House.
What is THAMES & HUDSON (HOLDINGS) LIMITED's registered address?
The registered address on file for THAMES & HUDSON (HOLDINGS) LIMITED is London, United Kingdom.
What legal structure is THAMES & HUDSON (HOLDINGS) LIMITED registered as?
THAMES & HUDSON (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THAMES & HUDSON (HOLDINGS) LIMITED?
The Director of THAMES & HUDSON (HOLDINGS) LIMITED currently on record is Johanna Neurath; five officers are currently on record for THAMES & HUDSON (HOLDINGS) LIMITED, filed with Companies House. Management authority at THAMES & HUDSON (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THAMES & HUDSON (HOLDINGS) LIMITED have a parent company or subsidiaries?
THAMES & HUDSON (HOLDINGS) LIMITED sits 1 level below its ultimate parent, Dolphin (Bahamas) Limited, registered in The Bahamas. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to THAMES & HUDSON (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THAMES & HUDSON (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THAMES & HUDSON (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THAMES & HUDSON (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.