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Companies/04503934

Thomas Bow Limited

Construction of roads and motorways · Nottingham

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Breedon Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 119042177
Show 3 ceased records
Nottingham City CouncilCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-11 · Ceased 2022-07-01

Source record 114510177
AB
Mr Alistair Thomas BowIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Significant influence or control

Notified 2016-07-01 · Ceased 2019-09-11

Source record 109996714
AG
Mr Alexander Charles GardnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-07-01 · Ceased 2019-09-11

Source record 109996716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
DR
Darren Peter RixCurrent director
Appointed 2026-08-07
+14 others
AB
Alistair BowCurrent director
Appointed 2022-07-04 · 4 yrs · Director
+6 others
JA
John AllenCurrent director
Appointed 2022-07-04 · 4 yrs · Director
JH
James HaluchCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+9 others
KC
Kevin CarmichaelCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+3 others
JA
James Atherton HamCurrent director
Appointed 2022-07-01 · 4 yrs · General Counsel
+74 others
Show 9 historical appointments
AT
Anthony ThorpeResigned director
Resigned 2022-07-01 · 4 yrs · Accountant
AW
Adele WilliamsResigned director
Resigned 2019-09-11 · 2 yrs · Councillor
AG
Alexander GardnerResigned director
Resigned 2012-04-30 · 10 yrs · Company Director
DW
David WilkinsonResigned director
Resigned 2002-09-27 · 16 yrs · Director
JA
John AllenResigned director
Resigned 2002-09-27 · 19 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2002-08-06
CorpYork Place Company Nominees LimitedResigned director
Resigned 2002-08-06
AB
Alistair BowResigned director
Resigned 2002-08-06 · 19 yrs · Director
TB
Thomas BowResigned secretary
Resigned 2002-08-06 · 12 yrs · Secretary

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active