Thompsons of Prudhoe Holding LTD.
Company 00579506 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Alistair James Kyle Bousfield Director · appointed 2025
- Kurt James Nicholas Bousfield Director · appointed 2025
- Leigh Jon Churchill Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alistair James Kyle Bousfield Director · appointed 2025
- Kurt James Nicholas Bousfield Director · appointed 2025
- Leigh Jon Churchill Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Construction 52Property 18Finance 17Mining 14Utilities 14Transport 6Hospitality 5Manufacturing 5
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.
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
- Thompsons of Prudhoe Limited 3 shared directors
- Ashcourt (Northumberland) Limited 3 shared directors
- Tyneside Minimix (Concrete) Limited 3 shared directors
- Ashcourt (Cumbria) Limited 3 shared directors
- Rhodes Asbestos Services Limited 3 shared directors
- ECO Custom Homes Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00579506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1957 |
| Address | ASHCOURT GROUP HALIFAX WAY, POCKLINGTON, YORK, YO42 1NR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- John Thompson ceased 2020-12-22
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - John Thompson ceased 2025-07-01
25-50% shares, 25-50% voting · notified 2020-12-22 - confirmed: also a director of this company - Helen Margaret Hillary ceased 2025-07-01
25-50% shares, 25-50% voting · notified 2020-12-22 - Ashcourt Group Limited
75-100% shares, 75-100% voting · notified 2025-07-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thompsons of Prudhoe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ashcourt (Northumberland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thompsons Asbestos Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10
Officers (10)
- Alistair James Kyle Bousfield Director · appointed 2025
- Kurt James Nicholas Bousfield Director · appointed 2025
- Leigh Jon Churchill Director · appointed 2025
Show 7 former officers
- Helen Hillary Secretary · appointed 2020 · resigned 2025
- Helen Margaret Hillary Director · appointed 2002 · resigned 2025
- John Thompson Director · appointed 1998 · resigned 2025
- William Thompson Director · appointed 1998 · resigned 2002
- Michael Vincent Thompson Director · appointed 1998 · resigned 2002
- John Thompson Secretary · resigned 2020
- William Bowness Thompson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record