THOUGHTWORKS, LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- THOUGHTWORKS, LTD 2000-12-15 → present
- PARSIL LIMITED 2000-10-17 → 2000-12-15
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.