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THORNTON TOMASETTI LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05888655
Incorporation Date
2006-07-27
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.thorntontomasetti.com/
Source: Companies House

THORNTON TOMASETTI LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05888655, and its current status with Companies House is active. The company was incorporated on 27 July 2006 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THORNTON TOMASETTI 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 16 October 2026.

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

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Shareholders

1

One shareholder is currently on record for THORNTON TOMASETTI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THORNTON TOMASETTI INC., 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
THORNTON TOMASETTI INC. 100% Companies House

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Officers

4

Four officers are currently on record for THORNTON TOMASETTI LIMITED, filed with Companies House. Sergio De Gaetano (appointed 2014-07-02), Gary Panariello (appointed 2014-07-28) and Michael Roberts (appointed 2019-08-29) all serve as Director; Corrina Hall (appointed 2019-01-09) serves as Company Secretary.

The register reports 29 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at THORNTON TOMASETTI 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.

SD
Sergio De Gaetano ACTIVE

Appointed
2014-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gary Panariello ACTIVE

Appointed
2014-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Roberts ACTIVE

Appointed
2019-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Corrina Hall ACTIVE

Appointed
2019-01-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THORNTON TOMASETTI LIMITED sits 1 level below its ultimate parent, Thornton Tomasetti, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Thornton Tomasetti, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THORNTON TOMASETTI 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 1 subsidiary spans United Kingdom, Italy jurisdictions, 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
Thornton Tomasetti, Inc.
United States
THORNTON TOMASETTI LIMITED
ItalyIT IT12878010961

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Frequently Asked Questions

Who owns THORNTON TOMASETTI LIMITED?

One shareholder is currently on record for THORNTON TOMASETTI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THORNTON TOMASETTI INC., 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 THORNTON TOMASETTI LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THORNTON TOMASETTI 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 THORNTON TOMASETTI LIMITED have on record?

1 shareholder is shown on record for THORNTON TOMASETTI LIMITED.

What is THORNTON TOMASETTI LIMITED's company registration number?

THORNTON TOMASETTI LIMITED's registration number is 05888655, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THORNTON TOMASETTI LIMITED still an active company?

THORNTON TOMASETTI LIMITED's status on Companies House is listed as active.

When was THORNTON TOMASETTI LIMITED incorporated?

THORNTON TOMASETTI LIMITED was incorporated on 27 July 2006, according to Companies House.

What is THORNTON TOMASETTI LIMITED's registered address?

The registered address on file for THORNTON TOMASETTI LIMITED is London, United Kingdom.

What legal structure is THORNTON TOMASETTI LIMITED registered as?

THORNTON TOMASETTI LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THORNTON TOMASETTI LIMITED?

Four officers are currently on record for THORNTON TOMASETTI LIMITED, filed with Companies House. Sergio De Gaetano (appointed 2014-07-02), Gary Panariello (appointed 2014-07-28) and Michael Roberts (appointed 2019-08-29) all serve as Director; Corrina Hall (appointed 2019-01-09) serves as Company Secretary. Management authority at THORNTON TOMASETTI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THORNTON TOMASETTI LIMITED have a parent company or subsidiaries?

THORNTON TOMASETTI LIMITED sits 1 level below its ultimate parent, Thornton Tomasetti, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Italy jurisdictions, 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 THORNTON TOMASETTI LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THORNTON TOMASETTI 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 THORNTON TOMASETTI 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 THORNTON TOMASETTI 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 16 October 2026.

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