UK Companies House feature
THOUGHTWORKS, LTD
Profile
- Company number
- 04091535
- Status
- Active
- Incorporation
- 2000-10-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation based on current and anticipated future performance, that the Company will continue in operational existence from the date of approval of the annual report and financial statements to 31 December 2026.”
Significant events
- “During the year, the Board of Directors of Thoughtworks approved a principal decision for ThoughtWorks Group to transition from a publicly listed company to a privately held entity. As a result, the Group has delisted from the public exchange and is now wholly owned by private investors.”
- “On January 6, 2025, the Board of Thoughtworks approved the 2025 Stock Option Plan (the "2025 Option Plan") and the 2025 Stock Appreciation Rights Plan (the "2025 SARs Plan"). An estimate of the financial impact cannot be made at this time.”
- “As of 25th September 2025, the Board of Directors entered into an agreement to sell the Company's local China operations. The Company's retained China operations supporting members of the Group will be transferred to a newly formed legal entity of the Company, Thoughtworks (Xi'an) Digital Technologies Ltd (formed on 14th August 2025). The transaction closed on 17th October 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOSHI, Meera | Secretary | 2017-11-13 | — | — |
| DOWDING, Jean-Paul Roger Edward | Secretary | 2017-11-13 | — | — |
| CUMMINS, Erin Kathleen | Director | 2018-12-19 | Sep 1978 | American |
| HAYER, Ravinder Singh | Director | 2025-08-21 | Nov 1975 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Grant | Secretary | 2008-01-24 | 2008-10-10 |
| DEGREGORIO, Gary | Secretary | 2000-12-09 | 2004-11-17 |
| FESCHUK, Jonas | Secretary | 2012-08-15 | 2017-11-30 |
| GOODWIN, Daniel, Mr. | Secretary | 2000-12-09 | 2017-10-12 |
| JORDAN, Graham Lee, Mr. | Secretary | 2008-10-29 | 2017-11-13 |
| MURPHY, Christopher Gerard | Secretary | 2004-11-17 | 2007-12-12 |
| PFETCHER, Jason Dwight | Secretary | 2000-12-09 | 2017-10-12 |
| ROTH, Alexandra | Secretary | 2013-10-24 | 2015-11-13 |
| SINGHAM, Nancy | Secretary | 2000-12-09 | 2004-11-17 |
| WEBSTER, Graham Paul | Secretary | 2004-11-17 | 2008-04-30 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-10-17 | 2000-12-09 |
| ABRONS, Adam | Director | 2000-12-09 | 2005-10-13 |
| BRIDGEWATER JR, Bernard | Director | 2000-12-09 | 2005-10-03 |
| BUHRMANN, Peter Johannes | Director | 2023-02-08 | 2025-03-06 |
| DE GREGORIO, Gary | Director | 2001-10-24 | 2021-12-31 |
| DILL, Carl, Mr. | Director | 2001-10-24 | 2017-10-12 |
| FESCHUK, Jonas | Director | 2025-03-06 | 2025-08-21 |
| GUO, Xiao | Director | 2013-07-19 | 2023-02-08 |
| MATHER, Trevor Nigel | Director | 2002-01-10 | 2013-06-21 |
| PARSONS, Rebecca | Director | 2005-11-10 | 2023-02-08 |
| SARNACKE, Patrick | Director | 2023-02-08 | 2023-10-03 |
| SINGHAM, Neville Roy, Mr. | Director | 2000-12-09 | 2017-10-12 |
| SOMERS, Nicholas | Director | 2000-12-09 | 2005-10-03 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2000-10-17 | 2000-12-09 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-10-17 | 2000-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thoughtworks Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-15 | Active |
| Mr Andrew William Guille | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-31 | Ceased 2021-09-15 |
| Ms Jacqueline Ward | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-12 | Ceased 2021-09-15 |
| Mr David Payne Staples | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2017-10-12 | Ceased 2018-12-31 |
| Mr Neville Roy Singham | Individual | Significant influence | 2016-10-17 | Ceased 2017-10-12 |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-22 | AP01 | officers | appoint person director company with name date |
| 2025-08-22 | TM01 | officers | termination director company with name termination date |
| 2025-04-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-07 | AP01 | officers | appoint person director company with name date |
| 2025-03-07 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-08 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | TM01 | officers | termination director company with name termination date |
| 2023-06-14 | CH01 | officers | change person director company with change date |
| 2023-02-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-02-10 | AP01 | officers | appoint person director company with name date |
| 2023-02-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.