Company
Thompsons of Prudhoe Holding LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Helen Margaret Hillary 2002-2025 View profile
- John Thompson 1998-2025 View profile
- William Thompson 1998-2002 View profile
- Michael Vincent Thompson 1998-2002 View profile
- William Bowness Thompson 1999 View profile
- Helen Hillary 2020-2025 View profile
- John Thompson 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/1957
Ownership
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
Group
- Thompsons of Prudhoe Holding LTD.
is controlled by John Thompson
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-12-22 · source: Companies House PSC register
Ultimately controlled by John Thompson.
5 other companies in this group
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00579506
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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