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Companies/11010945

Thomas Wood Holdings Limited

Private Limited Company · Eastleigh

Active - Proposal to Strike offUnited KingdomIncorporated 2017Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-22 · No cessation recorded

Source record 135436488
Show 2 ceased records
BW
Shares: over 25%, up to 50%

Notified 2017-10-12 · Ceased 2025-07-22

Source record 130012761
MT
Mark ThomasIndividual
Shares: over 25%, up to 50%

Notified 2017-10-12 · Ceased 2025-07-22

Source record 130012762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MT
Appointed 2026-02-26
+25 others
CP
Christopher Mark PeirceCurrent director
Appointed 2025-11-28
+29 others
SJ
Susanne JonesCurrent director
Appointed 2025-07-22 · 1 yr · Integrations Director
+34 others
Show 4 historical appointments
CH
Charles HaynesResigned director
Resigned 2025-07-22 · Director
RH
Russell HarrisonResigned director
Resigned 2025-07-22 · Chartered Accountant
BW
Brian WoodResigned director
Resigned 2017-10-12 · 7 yrs · Director
MT
Mark ThomasResigned director
Resigned 2017-10-12 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active