THAMES VALLEY VENTURES LIMITED
THAMES VALLEY VENTURES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01641858, and its current status with Companies House is active. The company was incorporated on 8 June 1982 and lists its registered address as Marlborough, United Kingdom. 1 shareholder is on record for THAMES VALLEY VENTURES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
1
One shareholder is currently on record for THAMES VALLEY VENTURES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRIDGEWELL HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRIDGEWELL HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for THAMES VALLEY VENTURES LIMITED are current appointments, filed with Companies House. Fiona Kenneth (appointed 2018-09-14) and Murray Kenneth (appointed 2025-05-16) both serve as Director; Sarah Bohane (appointed 2015-10-30) serves as Company Secretary. The remaining 1 record shown (Gordon Kenneth) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THAMES VALLEY VENTURES 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 VALLEY VENTURES LIMITED sits 1 level below its ultimate parent, BRIDGEWELL HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BRIDGEWELL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THAMES VALLEY VENTURES 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 3 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.
BRIDGEWELL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THAMES VALLEY VENTURES LIMITED?
One shareholder is currently on record for THAMES VALLEY VENTURES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRIDGEWELL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THAMES VALLEY VENTURES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THAMES VALLEY VENTURES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THAMES VALLEY VENTURES LIMITED have on record?
1 shareholder is shown on record for THAMES VALLEY VENTURES LIMITED.
What is THAMES VALLEY VENTURES LIMITED's company registration number?
THAMES VALLEY VENTURES LIMITED's registration number is 01641858, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THAMES VALLEY VENTURES LIMITED still an active company?
THAMES VALLEY VENTURES LIMITED's status on Companies House is listed as active.
When was THAMES VALLEY VENTURES LIMITED incorporated?
THAMES VALLEY VENTURES LIMITED was incorporated on 8 June 1982, according to Companies House.
What is THAMES VALLEY VENTURES LIMITED's registered address?
The registered address on file for THAMES VALLEY VENTURES LIMITED is Marlborough, United Kingdom.
What legal structure is THAMES VALLEY VENTURES LIMITED registered as?
THAMES VALLEY VENTURES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THAMES VALLEY VENTURES LIMITED?
Three of the 5 officer records shown for THAMES VALLEY VENTURES LIMITED are current appointments, filed with Companies House. Fiona Kenneth (appointed 2018-09-14) and Murray Kenneth (appointed 2025-05-16) both serve as Director; Sarah Bohane (appointed 2015-10-30) serves as Company Secretary. The remaining 1 record shown (Gordon Kenneth) is a former appointment that has since been resigned. Management authority at THAMES VALLEY VENTURES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THAMES VALLEY VENTURES LIMITED have a parent company or subsidiaries?
THAMES VALLEY VENTURES LIMITED sits 1 level below its ultimate parent, BRIDGEWELL HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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.
Can Zavia monitor changes to THAMES VALLEY VENTURES 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 VALLEY VENTURES 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 VALLEY VENTURES 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 VALLEY VENTURES 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 6 November 2026.