Thomson Organisation (NO. 4)(the)
Company 01592778 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
- Wayne David Rowell Director · appointed 2025
- Kimberley Major Director · appointed 2018
Directors past 6 years
- Kimberley Major Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Wayne David Rowell Director · appointed 2025
- Kimberley Major Director · appointed 2018
Left in the last 12 months
- Barbara Abena Boateng Director · appointed 2019 · resigned 2025
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
- 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
- Thomson Legal & Professional Group Limited 2 shared directors
- TPH Publishing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01592778 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 21/10/1981 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- TTC (1994) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thomorg NO.8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Wayne David Rowell Director · appointed 2025
- Kimberley Major Director · appointed 2018
Show 14 former officers
- Barbara Abena Boateng Director · appointed 2019 · resigned 2025
- Peter Thorn Director · appointed 2011 · resigned 2018
- Darryl John Clarke Director · appointed 2009 · resigned 2013
- Nicholas David Harding Director · appointed 2009 · resigned 2011
- Stuart Nicholas Corbin Director · appointed 2008 · resigned 2019
- Corrina Sarah Cooper Director · appointed 2006 · resigned 2008
- Andrew Edward Kendall Director · appointed 2002 · resigned 2006
- Yan Hon Tio-Parry Director · appointed 2000 · resigned 2007
- Wayne Lee Director · appointed 1998 · resigned 2009
- Susan Louise Jenner Director · appointed 1998 · resigned 2016
- Angela Russell Secretary · resigned 1998
- Thomas Edward Dyer Director · resigned 2000
- Mark David Knight Director · resigned 1998
- Stephen John Hamilton Coles Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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