Peter Thompson International Limited
Company 01295916 Active
Connected board network
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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.
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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
- William Edwin Buchanan Director · appointed 2022
- Edward George Whiffin Director · appointed 2022
- Stephen Andrew Harley Director · appointed 2022
- Stephen John Barber Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- William Edwin Buchanan Director · appointed 2022
- Edward George Whiffin Director · appointed 2022
- Stephen Andrew Harley Director · appointed 2022
- Stephen John Barber Director · appointed 2022
Also govern a charity
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.
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
- Edwards & Walkden (Norfolk) Limited 4 shared directors
- Peter Thompson Group Limited 4 shared directors
- Peter Thompson (Smithfield) Public Limited Company 4 shared directors
- Peter Thompson Poultry (1982) Limited 4 shared directors
- Peter Thompson Food Service Limited 4 shared directors
- KEN Briggs LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 01295916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1977 |
| Address | 1 LONDON CENTRAL MARKETS, LONDON, EC1A 9PQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Stuart Peter James Thompson ceased 2022-05-27
significant influence · notified 2016-04-06 - Peter Thompson Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27
Officers (10)
- Edward George Whiffin Director · appointed 2022
- William Edwin Buchanan Director · appointed 2022
- Geoffrey Maurice Buchanan Secretary · appointed 2022
- Stephen Andrew Harley Director · appointed 2022
- Stephen John Barber Director · appointed 2022
Show 5 former officers
- Linda Elizabeth Thompson Secretary · appointed 2006 · resigned 2022
- Peter Bernard Thompson Director · resigned 2001
- David Maton Director · resigned 1995
- Stuart Peter James Thompson Secretary · resigned 2022
- Cheuk Kee Joseph Cheng Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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