Peter Thompson Group Limited
Company 01408420 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peter Thompson (Smithfield) Public Limited Company 5 shared directors
- Edwards & Walkden (Norfolk) Limited 4 shared directors
- Peter Thompson International Limited 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01408420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1979 |
| Address | NO1, LONDON CENTRAL MARKETS, LONDON, EC1A 9PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hasketon Smithfield Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stuart Peter James Thompson ceased 2022 British
significant influence or control
Officers (15)
- 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
- Kevin Moran Director · appointed 2011
Show 9 former officers
- Linda Thompson Secretary · appointed 2021 · resigned 2022
- Anita Catherine Evan Director · appointed 2012 · resigned 2021
- Peter Cecil Salter Director · appointed 2011 · resigned 2019
- Ian Clement Robson Director · appointed 2010 · resigned 2022
- Christopher Armsby Secretary · appointed 2010 · resigned 2021
- Linda Elizabeth Thompson Secretary · appointed 2000 · resigned 2022
- Cheuk Kee Joseph Cheng Secretary · appointed 1996 · resigned 2006
- Peter Bernard Thompson Director · resigned 2001
- Stuart Peter James Thompson Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
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