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Who leads it
Previous officers 9
- Neil James Thomas 2001-2023 View profile
- Terence Ernest William Bennett 2000-2004 View profile
- James Loh 2000 View profile
- Christopher Richard Short 2000 View profile
- Neil James Thomas 2013-2023 View profile
- Samantha Thomas 2010-2013 View profile
- Maureen Geere 2001-2005 View profile
- Yu Yu Loh Tong 1993-2001 View profile
- Melvyn Charles Goulding 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/1987
Ownership
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.
- Thomdern Limited
75-100% shares · notified 2017-07-05
Group
- Bassaire Limited
is controlled by Thomdern Limited
Evidence
active 75-100% shares · notified 2017-07-05 · source: Companies House PSC register - Thomdern Limited
is controlled by Philip Ardern
Evidence
active 25-50% shares, 25-50% voting · notified 2017-05-11 · source: Companies House PSC register
Ultimately controlled by Philip Ardern.
6 other companies in this group
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
- £4,688
- Total assets
- £4,688
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02107555
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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