Company
Thomas International UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Sarbjit Singh Gill 2021-2022 View profile
- Guy Hugh Waverley Ballantine 2018-2022 View profile
- Timothy Philip Newbegin 2018-2024 View profile
- Amir Qureshi 2018-2020 View profile
- Greetje Leo Amanda Brosens 2018-2018 View profile
- Rodney Anthony Cornwell 2009-2016 View profile
- Peter Desmond Farrow 2005-2017 View profile
- Gordon Leonard Stolliday 2001-2007 View profile
- Stephen Alfred Isaacs 1998-2014 View profile
- Martin Reed 1997-2018 View profile
- Doreen Reed 1993-1997 View profile
- Raymond Reed 2018 View profile
- Harold Hunter 2005 View profile
- Thomas Ivan Michael Geelan 2010 View profile
- David Charles Leigh-Howarth 1994 View profile
- Derek T Morris 1999 View profile
- Stephen Alfred Isaacs 2013-2014 View profile
- Anthony Roy Kaye 1992-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/1990
Ownership
Owned by (3) 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.
- Raymond Reed Executive Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Raymond Reed Executive Services Limited ceased 2018-02-16
50-75% shares · notified 2016-08-01 - TIQ UK Acquisitions Limited ceased 2018-10-29
75-100% shares · notified 2018-02-16
Group
- Thomas International UK Limited
is controlled by Raymond Reed Executive Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 · source: Companies House PSC register - Raymond Reed Executive Services Limited
is controlled by Martin Reed
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-01-25, ceased 2018-02-16 · source: Companies House PSC register
Ultimately controlled by Martin Reed.
8 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.
Board analysis
Board 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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02518079
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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