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Thomson Information & Solutions Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Primark Information Services U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-06 · No cessation recorded

Source record 126427165
Show 1 ceased record
Thomson Information & Solutions (Holdings) 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 2022-12-06

Source record 128555976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
WR
Wayne RowellCurrent director
Appointed 2019-06-28 · 7 yrs · Company Director
+71 others
KM
Kimberley MajorCurrent director
Appointed 2018-10-01 · 8 yrs · Chartered Accountant
+79 others
Show 18 historical appointments
SG
Sarah GoudyResigned director
Resigned 2019-10-02 · Senior Manager, Indirect Tax Reporting
BB
Barbara BoatengResigned director
Resigned 2019-06-28 · Company Secretary
DM
David MitchleyResigned director
Resigned 2016-03-11 · 2 yrs · Chartered Accountant
PT
Peter ThornResigned director
Resigned 2011-03-23 · 7 yrs · Accountant
DC
Darryl ClarkeResigned director
Resigned 2009-12-02 · 3 yrs · Chartered Accountant
NH
Nicholas HardingResigned director
Resigned 2009-12-02 · 1 yr · Chartered Accountant
RO
Richard OliverResigned director
Resigned 2008-12-16 · Chartered Accountant
SC
Stuart CorbinResigned director
Resigned 2008-01-01 · 11 yrs · International Treasurer
CC
Corrina CooperResigned director
Resigned 2006-09-18 · 2 yrs · Chartered Accountant
AK
Andrew KendallResigned director
Resigned 2002-12-31 · 3 yrs · Accountant
WL
Wayne LeeResigned director
Resigned 2000-12-15 · 9 yrs · Accountant
YT
Yan Tio ParryResigned director
Resigned 2000-12-15 · 7 yrs · Accountant
SJ
Susan JennerResigned directorResigned secretary
Resigned 2000-12-15 · 15 yrs · Company Secretary
SC
Stephen ColesResigned director
Resigned 2000-12-15 · 2 yrs · Chartered Accountant
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2000-09-06
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2000-09-06

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active