The Governance RegisterEdition 2026 · Compiled 12th July 2026

Thompsons of Prudhoe Limited

Company 01181171 Active

Connected board network

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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.

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

Deterministic, from public records.

Company details

Number01181171
StatusActive
TypePrivate Limited Company
Incorporated19/08/1974
AddressASHCOURT GROUP HALIFAX WAY, POCKLINGTON, YORK, YO42 1NR
Accounts next due30/04/2027
Accounts last made up30/06/2025

Industry (SIC)

43110 - Demolition43120 - Site preparation

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

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • OC418010
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-07-09

Officers (14)

Show 10 former officers

Directors and officers on the Companies House record, current and former.

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