Towers Thompson Limited
Company 02121447 Active
Connected board network
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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.
6 directors on the board
- Nicola Thompson Director · appointed 2023
- Anthony Patrick Sullivan Director · appointed 2000
- Terry George Goddard Director · appointed 1994
- Richard May Director · appointed 2008
- David Shingler Director · appointed 2016
- Alan Paul Thompson Director · appointed 2023
15.5y median 14.2y
average tenure
32y
longest tenure
Directors past 6 years
- Anthony Patrick Sullivan Director · appointed 2000
- Terry George Goddard Director · appointed 1994
- Richard May Director · appointed 2008
- David Shingler Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Anthony Patrick Sullivan Director · appointed 2000
- Richard May Director · appointed 2008
- David Shingler Director · appointed 2016
Portfolio (3)
- Nicola Thompson Director · appointed 2023
- Terry George Goddard Director · appointed 1994
- Alan Paul Thompson Director · appointed 2023
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.
Retail and trade 99Finance 3Transport 3Other services 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 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
- Towers & CO.,Limited 3 shared directors
- Stock Breeders Meat Company,Limited(the) 3 shared directors
- Anderson Richards & CO. Limited 3 shared directors
- John Silver Limited 3 shared directors
- Rowlands (Food Providers) Limited 3 shared directors
- Danegoods (London) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02121447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1987 |
| Address | C/O TOWERS THOMPSON 3-5 TOWER HOUSE, AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8UR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46320 - Wholesale of meat and meat products
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.
- Towers & CO.,Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (19)
- Nicola Thompson Director · appointed 2023
- Alan Paul Thompson Director · appointed 2023
- David Shingler Director · appointed 2016
- Richard May Director · appointed 2008
- Anthony Patrick Sullivan Director · appointed 2000
- Terry George Goddard Director · appointed 1994
Show 13 former officers
- Martin Robert Codling Director · appointed 2016 · resigned 2022
- Michael Sullivan Director · appointed 2004 · resigned 2012
- Derroll William Berry Director · appointed 1997 · resigned 2006
- Trevor George Rose Director · appointed 1996 · resigned 1998
- Paul Dolan Director · appointed 1992 · resigned 2022
- Peter Mitchell Coull Secretary · appointed 1992 · resigned 1992
- Dennis Leslie Clark Director · appointed 1992 · resigned 2010
- John Malcom Peter Cooper Director · appointed 1992 · resigned 1992
- Anthony James Monks Secretary · resigned 1992
- Douglas George Brydges Director · resigned 1994
- Gordon Herbert Tidman Director · resigned 1992
- Michel Norman Buswell Director · resigned 1992
- Brian William Williams Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record