Thornfield Alderley Edge Management Limited

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Company number
04251282
Status
Active
Registered address
Thornfield No 3, Wilmslow Rd, Alderley Edge, Cheshire, Sk9 7ql
Incorporated
12 July 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Chai, Tiam Foh
    Director
    Nationality: Malaysian · Residence: United Kingdom · Appointed: 2017-04-21
    • Tiam Foh CHAIOfficer, appointed 2017-04-21
  • Ghasemipour, Carole Heather
    Director
    Nationality: British · Residence: England · Appointed: 2017-04-21
    • Carole Heather GHASEMIPOUROfficer, appointed 2017-04-21
  • Singer, Mavis Gregory
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-04-21
    • Mavis Gregory SINGEROfficer, appointed 2017-04-21
  • Farrell, Anthony Paul
    Secretary
    Nationality: British · Appointed: 2004-07-29 · Resigned: 2009-03-17
    • Anthony Paul FARRELLOfficer, appointed 2008-01-15, resigned 2021-04-25
    • Anthony Paul FARRELLOfficer, appointed 2008-01-01, resigned 2021-03-31
    • Anthony Paul FARRELLOfficer, appointed 2011-04-08, resigned 2021-03-31
  • Murray, Stephen Bruce
    Secretary
    Nationality: British · Appointed: 2001-07-12 · Resigned: 2004-07-29
    • Stephen Bruce MURRAYOfficer, resigned 2015-11-05
    • Stephen Bruce MURRAYOfficer, appointed 2006-12-27, resigned 2008-09-22
    • Stephen Bruce MURRAYOfficer, resigned 2008-09-22

Filing History

  • notification-of-a-person-with-significant-control-statement
    Date: 2026-06-09 · Type: PSC08
  • confirmation-statement-with-no-updates
    Date: 2026-06-03 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2026-06-03 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2026-06-03 · Type: PSC07
  • change-person-director-company-with-change-date
    Date: 2026-06-02 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2026-02-06 · Type: PSC04
  • notification-of-a-person-with-significant-control
    Date: 2026-02-06 · Type: PSC01
  • termination-secretary-company-with-name-termination-date
    Date: 2026-02-06 · Type: TM02

PSC / Beneficial Ownership

  • Tiam Foh Chai
    right-to-appoint-and-remove-directors · Notified 2025-10-27 · Ceased 2026-04-30
  • David Anthony Singer
    right-to-appoint-and-remove-directors · Notified 2017-03-01 · Ceased 2026-04-30
  • Mr Richard David Carney
    significant-influence-or-control · Notified 2016-07-12 · Ceased 2017-02-28

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THORNFIELD ALDERLEY EDGE MANAGEMENT LIMITED - UK Company Risk Report