Thompson Investments (London) Limited
Company 02193282 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.
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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.
3 directors on the board
- Richard Charles Thompson Director · appointed 2017
- Katharine Patricia Woodward Director · appointed 1999
- Patricia Thompson Director
18y median 18y
average tenure
27.2y
longest tenure
Directors past 6 years
- Richard Charles Thompson Director · appointed 2017
- Katharine Patricia Woodward Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Richard Charles Thompson Director · appointed 2017
- Katharine Patricia Woodward Director · appointed 1999
- Patricia Thompson Director
1
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.
Dormant 37Professional services 11Agriculture 7Property 4Finance 3Manufacturing 2Retail and trade 2Business services 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.
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
- Cheveley Park Stud Limited 3 shared directors
- Hoopers of Wilmslow Limited 2 shared directors
- Hoopers Limited 2 shared directors
- Hoopers of Colchester Limited 2 shared directors
- Usborne Limited 2 shared directors
- Parkstone Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02193282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1987 |
| Address | CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Patricia Thompson
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - David Brian Thompson ceased 2018-09-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Techurgent Limited
75-100% shares · notified 2016-04-06 - Union Square Properties Limited
75-100% shares · notified 2016-04-06 - Elysian Charters Limited
75-100% shares · notified 2016-04-06 - Arrowsmith Insurance Services Limited
75-100% shares · notified 2016-04-06 - Evergreen Properties (London) Limited
75-100% shares · notified 2016-04-06 - Thompson Asset Management Limited
75-100% shares · notified 2016-04-06 - The Lifestyle Clinic Limited
75-100% shares · notified 2016-04-06 - Thompson Acquisitions (London) Limited
75-100% shares · notified 2016-04-06 - Select Investments (London) Limited
75-100% shares · notified 2016-04-06 - Sirk Investments Limited
75-100% shares · notified 2016-04-06 - Valentine Properties Limited
75-100% shares · notified 2016-04-06 - Calder House Estates Limited
75-100% shares · notified 2016-04-06 - Usborne Limited
75-100% shares · notified 2016-04-06 - Tudorprime Limited
50-75% shares · notified 2016-04-06
Officers (7)
- Richard Charles Thompson Director · appointed 2017
- Katharine Patricia Woodward Director · appointed 1999
- Christopher James Dant Secretary · appointed 1996
- Roy Bernard Copus Secretary · appointed 1992
- Patricia Thompson Director
Show 2 former officers
- Rupert Howard Milton Horner Director · appointed 1993 · resigned 2021
- David Brian Thompson Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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