Thomas Holdings Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWilliam Clark (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-24 · No cessation recorded
Source record 205604695Show 1 ceased record
Mayfair Acquisitionco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-24
Source record 196986243People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
BL
Borris LungenResigned director
Resigned 2018-07-06 · 4 yrs · Chief Financial Officer
SB
Stefan BrunsResigned director
Resigned 2018-07-06 · 4 yrs · Chief Executive Officer
AH
Andrew HallResigned director
Resigned 2013-03-01 · 4 yrs · Finance Director
BE
Byron EvansResigned director
Resigned 2011-08-24 · 7 yrs · Commercial Director
MP
Matthew ProctorResigned secretary
Resigned 2010-04-20 · 1 yr
NH
Nicholas HardingResigned director
Resigned 2010-04-20 · 8 yrs · Chief Executive Officer
MP
Matthew ProctorResigned director
Resigned 2010-04-20 · 1 yr · None
BM
Brian MattingleyResigned secretary
Resigned 2010-03-30
KH
Kevin HamiltonResigned director
Resigned 2009-12-01 · 3 yrs · Leisure
BM
Brian MattingleyResigned director
Resigned 2009-06-30 · 1 yr · Chairman
SM
Resigned 2007-12-05 · 2 yrs · Finance Director
GD
Resigned 2007-12-05 · 1 yr · Commercial Director
MJ
Mark JeppResigned director
Resigned 2006-08-11 · 1 yr · Manager
PV
Resigned 2006-08-11 · Director
SH
Simon HannahResigned director
Resigned 2006-08-11 · 2 yrs · Director
SK
Stephen KurowskiResigned director
Resigned 2006-04-07 · Commercial Dirctr
RP
Rodney PickardResigned director
Resigned 2001-08-06 · 5 yrs · Non Exec Dir
SW
Shirley WhiteResigned secretary
Resigned 1999-01-01 · 7 yrs
JC
John ClarkeResigned director
Resigned 1996-08-20 · 9 yrs · Company Director
HC
Henry CharlesResigned director
Resigned 1994-05-03 · 12 yrs · Company Director
SC
Resigned 1994-03-23 · 11 yrs · Company Director
JT
James ThomasResigned director
Resigned 1994-03-23 · 12 yrs · Company Director
AT
Alma ThomasResigned director
Resigned 1994-03-23 · 12 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-03-14
CorpInstant Companies LimitedResigned director
Resigned 1994-03-14
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active