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Thoughtworks, Ltd

04091535

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Endeavour House, 3rd Floor, 179-199 Shaftesbury Avenue, London, WC2H 8JR
Incorporated 17/10/2000

Previously known as

Parsil Limited · until 15/12/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mrs Meera Doshi

secretary · Since 13/11/2017

Mr Jean-Paul Roger Edward Dowding

secretary · Since 13/11/2017

Ms Erin Kathleen Cummins

director · Since 19/12/2018

BUSINESS EXECUTIVE

AMERICAN · ENGLAND · Age 48

Mr Ravinder Singh Hayer

director · Since 21/08/2025

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Meera Doshi

secretary · Since 13/11/2017

Jean-Paul Roger Edward Dowding

secretary · Since 13/11/2017

Erin Kathleen Cummins

director · Since 19/12/2018

American · England · Age 48

Ravinder Singh Hayer

director · Since 21/08/2025

British · England · Age 50

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 09/12/2000

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 09/12/2000

Combined Nominees Limited

corporate nominee director · Resigned 09/12/2000

Nancy Singham

secretary · Resigned 17/11/2004

Gary Degregorio

secretary · Resigned 17/11/2004

Bernard Bridgewater Jr

director · Resigned 03/10/2005

Nicholas Somers

director · Resigned 03/10/2005

Adam Abrons

director · Resigned 13/10/2005

Christopher Gerard Murphy

secretary · Resigned 12/12/2007

Graham Paul Webster

secretary · Resigned 30/04/2008

Grant Anderson

secretary · Resigned 10/10/2008

Trevor Nigel Mather

director · Resigned 21/06/2013

Alexandra Roth

secretary · Resigned 13/11/2015

Daniel Goodwin

secretary · Resigned 12/10/2017

Jason Dwight Pfetcher

secretary · Resigned 12/10/2017

Neville Roy Singham

director · Resigned 12/10/2017

Carl Dill

director · Resigned 12/10/2017

Graham Lee Jordan

secretary · Resigned 13/11/2017

Jonas Feschuk

secretary · Resigned 30/11/2017

Gary De Gregorio

director · Resigned 31/12/2021

Rebecca Parsons

director · Resigned 08/02/2023

Xiao Guo

director · Resigned 08/02/2023

Patrick Sarnacke

director · Resigned 03/10/2023

Peter Johannes Buhrmann

director · Resigned 06/03/2025

Jonas Feschuk

director · Resigned 21/08/2025

Persons with Significant Control

Thoughtworks Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Endeavour House, 179-199 Shaftesbury Avenue, London, WC2H 8JR

Reg: 10451113 · Companies House · Limited Company

Notified 15/09/2021

Former PSCs

Mr Neville Roy Singham

Ceased 12/10/2017

Ms Jacqueline Ward

Ceased 15/09/2021

Mr David Payne Staples

Ceased 31/12/2018

Mr Andrew William Guille

Ceased 15/09/2021

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 16/05/2011Registered 18/05/2011Satisfied 28/02/2023
charge
satisfied

DERWENT VALLEY CENTRAL LIMITED

Created 05/03/2004Registered 09/03/2004Satisfied 28/02/2023

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Endeavour House
2026-08-21

ENDEAVOUR HOUSE

post town → London
2026-08-21

LONDON

officer appointed → DOSHI, Meera
2026-08-21
officer appointed → DOWDING, Jean-Paul Roger Edward
2026-08-21
officer appointed → CUMMINS, Erin Kathleen
2026-08-21
officer appointed → HAYER, Ravinder Singh
2026-08-21