Company
Thompson Bros. (Esher) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Edwin Robert Thompson 2008 View profile
- Sally Tunley 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/1955
Ownership
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.
- Derek Michael Richardson
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Thompson Bros. (Esher) Limited
is controlled by Derek Michael Richardson
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Derek Michael Richardson.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
6 directors on the board
- Ian Lance Richardson Director · appointed 1996
- Ben Thompson Director · appointed 2013
- Clare Patricia James Director · appointed 2006
- Alan Paul Richardson Director · appointed 2010
- Derek Michael Richardson Director
- Peter Roy Thompson Director
Directors past 6 years
- Ian Lance Richardson Director · appointed 1996
- Ben Thompson Director · appointed 2013
- Clare Patricia James Director · appointed 2006
- Alan Paul Richardson Director · appointed 2010
First-time vs portfolio directors
First-time (5)
- Ian Lance Richardson Director · appointed 1996
- Ben Thompson Director · appointed 2013
- Clare Patricia James Director · appointed 2006
- Alan Paul Richardson Director · appointed 2010
- Derek Michael Richardson Director
Portfolio (1)
- Peter Roy Thompson Director
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00549258
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data