Thomas International Limited
Company 01568983 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Adam Peter Carswell Director · appointed 2024
- Luke William Mckeever Director · appointed 2022
- Ian Christopher Blaydon Director · appointed 2022
3.3y median 3.8y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Adam Peter Carswell Director · appointed 2024
- Luke William Mckeever Director · appointed 2022
- Ian Christopher Blaydon Director · appointed 2022
0
also govern a charity
0
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.
Finance 9Professional services 9Tech and media 4Retail and trade 1
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
- Raymond Reed Executive Services Limited 3 shared directors
- Thomas International UK Limited 3 shared directors
- Thomas International Holdings Limited 3 shared directors
- Barn Bledlow Limited 3 shared directors
- TIQ UK Midco Limited 2 shared directors
- TIQ UK Acquisitions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01568983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1981 |
| Address | FIRST FLOOR, 18 OXFORD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (1) 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.
- Thomas International Holdings Limited
75-100% shares · notified 2016-07-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thomas Technologies International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Adam Peter Carswell Director · appointed 2024
- Luke William Mckeever Director · appointed 2022
- Ian Christopher Blaydon Director · appointed 2022
Show 15 former officers
- Sarbjit Singh Gill Director · appointed 2021 · resigned 2022
- Guy Hugh Waverley Ballantine Director · appointed 2018 · resigned 2022
- Timothy Philip Newbegin Director · appointed 2018 · resigned 2024
- Greetje Leo Amanda Brosens Director · appointed 2018 · resigned 2018
- Amir Qureshi Director · appointed 2015 · resigned 2020
- Peter Desmond Farrow Director · appointed 2009 · resigned 2017
- Rodney Anthony Cornwell Director · appointed 2009 · resigned 2016
- Gordon Leonard Stolliday Director · appointed 2001 · resigned 2007
- Isaacs, Stephen Alfred, Mr. Secretary · appointed 1998 · resigned 2014
- Anthony Roy Kaye Director · appointed 1997 · resigned 2013
- Martin Reed Director · appointed 1997 · resigned 2018
- Doreen Reed Director · appointed 1994 · resigned 2005
- John Parker Director · appointed 1994 · resigned 1996
- Raymond Reed Secretary · resigned 2018
- David Charles Leigh-Howarth Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record