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THORNHILL FENWICK & CO.

Private limited company (Ltd.) Active

Registration No.
00259250
Incorporation Date
1931-09-26
Company Type
Private limited company (Ltd.)
Address
SKIPTON, United Kingdom
Website
N/A
Source: Companies House

THORNHILL FENWICK & CO. is a Private limited company (Ltd.) registered in United Kingdom under 00259250, and its current status with Companies House is active. The company was incorporated on 26 September 1931 and lists its registered address as SKIPTON, United Kingdom. 5 shareholders are on record for THORNHILL FENWICK & CO., 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for THORNHILL FENWICK & CO., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MICHAEL JOHN FENWICK, holding 46.4% — the largest recorded stake — followed by SARAH ANNABEL THOMAS at 15%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MICHAEL JOHN FENWICK 46.4% Companies House
SARAH ANNABEL THOMAS 15% Companies House
CHARLES BULLICK 10% Companies House
DIANA JULIET BULLICK 10% Companies House
ROBERT HENRY FOSTER 3.5% Companies House

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Officers

5

Three of the 5 officer records shown for THORNHILL FENWICK & CO. are current appointments, filed with Companies House. Robert Foster (appointed 2018-12-08) and Diana Bullick (appointed 2018-12-08) both serve as Director; Robert Foster (appointed 2018-12-08) serves as Company Secretary. The remaining 2 records shown (Michael Fenwick and Annette Thomas) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THORNHILL FENWICK & CO. 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.

RF
Robert Foster ACTIVE

Appointed
2018-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Diana Bullick ACTIVE

Appointed
2018-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Robert Foster ACTIVE

Appointed
2018-12-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MF
Michael Fenwick RESIGNED

Appointed
1990-12-10
Resigned
2022-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Annette Thomas RESIGNED

Appointed
2002-03-25
Resigned
2018-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THORNHILL FENWICK & CO. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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.

Ultimate HQ
THORNHILL FENWICK & CO.
United Kingdom
STEEPLE FARM COMPANY
GB 00934245

FENWICK STEEPLE & CO.
GB 00283366

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Frequently Asked Questions

Who owns THORNHILL FENWICK & CO.?

Five shareholders are currently on record for THORNHILL FENWICK & CO., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL JOHN FENWICK, holding 46.4% — the largest recorded stake — followed by SARAH ANNABEL THOMAS at 15%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is THORNHILL FENWICK & CO.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for THORNHILL FENWICK & CO. 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 THORNHILL FENWICK & CO. have on record?

5 shareholders are shown on record for THORNHILL FENWICK & CO.. The register reports 16 in total; only the top 5 by holding are shown here.

What is THORNHILL FENWICK & CO.'s company registration number?

THORNHILL FENWICK & CO.'s registration number is 00259250, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THORNHILL FENWICK & CO. still an active company?

THORNHILL FENWICK & CO.'s status on Companies House is listed as active.

When was THORNHILL FENWICK & CO. incorporated?

THORNHILL FENWICK & CO. was incorporated on 26 September 1931, according to Companies House.

What is THORNHILL FENWICK & CO.'s registered address?

The registered address on file for THORNHILL FENWICK & CO. is SKIPTON, United Kingdom.

What legal structure is THORNHILL FENWICK & CO. registered as?

THORNHILL FENWICK & CO. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THORNHILL FENWICK & CO.?

Three of the 5 officer records shown for THORNHILL FENWICK & CO. are current appointments, filed with Companies House. Robert Foster (appointed 2018-12-08) and Diana Bullick (appointed 2018-12-08) both serve as Director; Robert Foster (appointed 2018-12-08) serves as Company Secretary. The remaining 2 records shown (Michael Fenwick and Annette Thomas) are former appointments that have since been resigned. Management authority at THORNHILL FENWICK & CO. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THORNHILL FENWICK & CO. have a parent company or subsidiaries?

THORNHILL FENWICK & CO. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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.

Can Zavia monitor changes to THORNHILL FENWICK & CO.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THORNHILL FENWICK & CO.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THORNHILL FENWICK & CO.'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 THORNHILL FENWICK & CO.'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 28 October 2026.

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