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Company · York

Thompsons of Prudhoe Limited

Demolition

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Thompsons of Prudhoe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Helen Margaret Hillary 2021-2025 Director View profile
  2. Nicholas Derek Shilling 2014-2026 Director View profile
  3. Kevin Paul Robson 2011-2021 Director View profile
  4. Frank William Hurst 2002-2021 Director View profile
  5. John Thompson 1998-2025 Director View profile
  6. William Thompson 1998-2002 Director View profile
  7. Michael Vincent Thompson 1998-2002 Director View profile
  8. John Hedley Burdon 1998-2019 Director View profile
  9. William Bowness Thompson 1999 Director View profile
  10. John Thompson 2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Framework Agreement for Demolition and Deconstruction of High-Rise and Low Rise Properties Buyer: North Lanarkshire Council Value not published Date not published CPV 45111000 Source: Find a Tender

    North Lanarkshire Council (NLC) is inviting bids from from suitably qualified and experienced contractors to participate in a procurement exercise for the establishment of a framework agreement to deliver complex demolition and deconstructi…

  • Asbestos Removal Works Buyer: The Association of North East Councils Limited Value not published Date not published CPV 45262660 Source: Find a Tender

About

What it does
Demolition; Site preparation
Incorporated
19/08/1974
Registered office
York
Previous names
W. & M. Thompson (Earthworks) Limited (until 05/10/2010)

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 2021-01-01
    appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • John Thompson ceased 2021-01-01
    25-50% shares · notified 2021-01-01 - confirmed: also a director of this company
  • Helen Margaret Hillary ceased 2021-01-01
    25-50% shares · notified 2021-01-01
  • Thompsons of Prudhoe Holding LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Thompsons of Prudhoe Limited is controlled by John Thompson
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2021-01-01 · 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.

4 directors on the board

1.9y median 1y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 49Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01181171
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 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