Company
MAX Thomas Family Holdings LTD
MAX Thomas Family Holdings LTD is an active UK company (number 01317804), incorporated 1977, with 2 current directors, Michael Paul Thomas and Angela Christine Newson. Source: Companies House, updated 11th October 2026.
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is MAX Thomas Family Holdings LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Michael Thomas 1995-2012 View profile
- Stephen Andrew Thomas 2019 View profile
- Marie Ellen Thomas 2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/06/1977
Ownership
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.
- Michael Paul Thomas
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Marie Ellen Thomas ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- MAX Thomas Family Holdings LTD
is controlled by Michael Paul Thomas
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Paul Thomas.
4 other companies in this group
- Spinner Investments LTD
- Stephen Thomas Family Properties LTD
- M & N Thomas Properties LTD
- 01486665 (no longer on the register)
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.
Financials
- Net assets
- £10,609,421
- Total assets
- £10,757,939
- Cash
- £287,575
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Michael Paul Thomas Director · appointed 2016
- Angela Christine Newson Director
Directors past 6 years
- Michael Paul Thomas Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Michael Paul Thomas Director · appointed 2016
- Angela Christine Newson Director
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
- 01317804
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 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