Thomas International UK Limited
Company 02518079 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
- Adam Peter Carswell Director · appointed 2024
- Luke William Mckeever Director · appointed 2022
- Ian Christopher Blaydon Director · appointed 2022
3.3y median 3.8y
average tenure
4.2y
longest tenure
0
directors past 6 years
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
0
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.
Finance 9Professional services 9Tech and media 4Retail and trade 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.
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
- Thomas International Limited 3 shared directors
- Raymond Reed Executive Services Limited 3 shared directors
- Thomas International Holdings Limited 3 shared directors
- Barn Bledlow Limited 3 shared directors
- TIQ UK Midco Limited 2 shared directors
- TIQ UK Acquisitions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02518079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1990 |
| Address | FIRST FLOOR, 18 OXFORD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thomas Education Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-24
Officers (21)
- Adam Peter Carswell Director · appointed 2024
- Luke William Mckeever Director · appointed 2022
- Ian Christopher Blaydon Director · appointed 2022
Show 18 former officers
- Sarbjit Singh Gill Director · appointed 2021 · resigned 2022
- Guy Hugh Waverley Ballantine Director · appointed 2018 · resigned 2022
- Timothy Philip Newbegin Director · appointed 2018 · resigned 2024
- Amir Qureshi Director · appointed 2018 · resigned 2020
- Greetje Leo Amanda Brosens Director · appointed 2018 · resigned 2018
- Stephen Alfred Isaacs Secretary · appointed 2013 · resigned 2014
- Rodney Anthony Cornwell Director · appointed 2009 · resigned 2016
- Peter Desmond Farrow Director · appointed 2005 · resigned 2017
- Gordon Leonard Stolliday Director · appointed 2001 · resigned 2007
- Isaacs, Stephen Alfred, Mr. Director · appointed 1998 · resigned 2014
- Martin Reed Director · appointed 1997 · resigned 2018
- Doreen Reed Director · appointed 1993 · resigned 1997
- Anthony Roy Kaye Secretary · appointed 1992 · resigned 2013
- Raymond Reed Director · resigned 2018
- Harold Hunter Director · resigned 2005
- Thomas Ivan Michael Geelan Director · resigned 2010
- David Charles Leigh-Howarth Director · resigned 1994
- Derek T Morris Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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