Thompson and Capper Limited
Company 00235815 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Karen Michelle Leay Director · appointed 2002
- Matthew Richard Dyal Director · appointed 2003
12.2y median 11.7y
average tenure
24.4y
longest tenure
Directors past 6 years
- Karen Michelle Leay Director · appointed 2002
- Matthew Richard Dyal Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Karen Michelle Leay Director · appointed 2002
- Matthew Richard Dyal Director · appointed 2003
0
also govern a charity
Left in the last 12 months
- Redmond Mcevoy Director · appointed 2013 · resigned 2025
- Conor Francis Costigan Director · appointed 2002 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 25Finance 9Professional services 8
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Eurocaps Limited 4 shared directors
- Primacy Healthcare Limited 3 shared directors
- Ourvita Nutraceuticals Limited 3 shared directors
- Ourvita Nutraceuticals Processing Limited 3 shared directors
- Ourvita Healthcare UK Limited 3 shared directors
- Healthilife (Holdings) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00235815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1928 |
| Address | 9/12 HARDWICK ROAD, ASTMOOR INDUSTRIAL ESTAT, RUNCORN, CHESHIRE, WA7 1PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ourvita Health & Beauty Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Matthew Richard Dyal Director · appointed 2003
- Karen Michelle Leay Director · appointed 2002
Show 20 former officers
- Redmond Mcevoy Director · appointed 2013 · resigned 2025
- Ian O'Donovan Director · appointed 2008 · resigned 2013
- Keiran Conlon Director · appointed 2006 · resigned 2007
- Kevin Murray Director · appointed 2005 · resigned 2006
- Rachell Mary Thompson Director · appointed 2004 · resigned 2011
- Niall David Ennis Director · appointed 2002 · resigned 2003
- Conor Francis Costigan Director · appointed 2002 · resigned 2025
- Stephen Clifford O'Connor Secretary · appointed 2000 · resigned 2024
- Richard Stuart Godfrey Director · appointed 2000 · resigned 2002
- Patrick Finbarr Keenan Secretary · appointed 1999 · resigned 2000
- Michael John Davies Director · appointed 1999 · resigned 2002
- Conor Costigan Director · appointed 1999 · resigned 2000
- Colman O'Keeffe Director · appointed 1999 · resigned 2002
- David Robert Cole Secretary · appointed 1995 · resigned 1999
- Douglas Raymond Carter Secretary · resigned 1999
- Brian Mcvey Director · resigned 1999
- Reginald Laurence Kenneth Witheridge Director · resigned 2024
- John Downey Director · resigned 2024
- Harding, Francis John, Mr. Director · resigned 1995
- Richard John Henry Seymour Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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