Thomson Legal & Professional Group Limited
Company 01500648 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.
2
directors on the board
7.4y median 7.4y
average tenure
7.8y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.
Dormant 40Professional services 34Tech and media 9Finance 4Property 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Thomson Publishing Limited 2 shared directors
- Thomson Publications Limited 2 shared directors
- Thomson Reuters Treasury Limited 2 shared directors
- TRN OLD Company Limited 2 shared directors
- TPH Publishing Limited 2 shared directors
- Thomson Organisation (NO. 4)(the) 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01500648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1980 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices99999 - Dormant Company
Ownership - persons with significant control (1)
- Thomson Business Information Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Rowell, Wayne David Director · appointed 2019
- Major, Kimberley Director · appointed 2018
- Goudy, Sarah Former Director · appointed 2019 · resigned 2020
- Boateng, Barbara Abena Former Director · appointed 2019 · resigned 2025
- Thorn, Peter Former Director · appointed 2011 · resigned 2018
- Clarke, Darryl John Former Director · appointed 2009 · resigned 2013
- Harding, Nicholas David Former Director · appointed 2009 · resigned 2011
- Corbin, Stuart Nicholas Former Director · appointed 2008 · resigned 2019
- Cooper, Corrina Sarah Former Director · appointed 2006 · resigned 2008
- Kendall, Andrew Edward Former Director · appointed 2002 · resigned 2006
- TIO-Parry, Yan Hon Former Director · appointed 2000 · resigned 2007
- Dyer, Thomas Edward Former Director · appointed 1999 · resigned 2000
- LEE, Wayne Former Director · appointed 1999 · resigned 2009
- Coles, Stephen John Hamilton Former Director · appointed 1999 · resigned 2002
- Jenner, Susan Louise Former Director · appointed 1998 · resigned 2016
- Wilmot, Geoffrey Tristan Descarriers Former Director · appointed 1998 · resigned 1998
- Gauvin, Rodrigue Eugene Former Director · appointed 1996 · resigned 1999
- Melville, Peter John Former Director · appointed 1995 · resigned 1996
- Knight, Mark David Former Director · appointed 1994 · resigned 1994
- Russell, Angela Former Director · appointed 1994 · resigned 1998
- Garner, Stuart Montague Former Director · appointed 1994 · resigned 1996
- White, Stephen Charles Former Director · appointed 1994 · resigned 1998
- Dowsett, William Brent Former Director · appointed 1993 · resigned 1995
- Lavers, Marilyn Bernadette Former Director · appointed 1992 · resigned 1993
- Croom, David Halliday Former Director · appointed 1992 · resigned 1994
- Skydt, Svend Erik Former Director · appointed 1992 · resigned 1996
- Evans, Charles David Owen Former Director · appointed 1992 · resigned 1993
- Gartland, William Joseph Former Director · resigned 1994
- Clarke, Desmond Walter Robert Former Director · resigned 1994
- Hunt, Paul B Former Director · resigned 1993
- Becker, Robert Former Director · resigned 1992
- Jenkins, John Edwin Former Director · resigned 1997
- Kiernan, Robert Former Director · resigned 1996
- Gardner, Paul Anthony Former Director · resigned 1992
- Brockmann, Nigel John William, Mr. Former Director · resigned 1999
- Goldsmith, Michael John Former Director · resigned 1997
- Gill, John Anthony Samuel Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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