Company
IAN Thomas Construction Services Limited
IAN Thomas Construction Services Limited is an active UK company (number 02519009), incorporated 1990, with 3 current directors including Peter Edward Rees and Rhydian John Thomas. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Sarah Jane Werrett 1992-1998 View profile
- Kathryn Gwynne 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/1990
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.
- Henry Ian George Thomas ceased 2025-06-05
50-75% shares, 50-75% voting, appoints directors (firm), significant influence · notified 2016-04-06 - Rhydian John Thomas ceased 2025-06-05
75-100% shares · notified 2019-08-01 - Sylfaen CYF
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05
Group
- IAN Thomas Construction Services Limited
is controlled by Henry Ian George Thomas
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors (firm), significant influence · notified 2016-04-06, ceased 2025-06-05 · source: Companies House PSC register
Ultimately controlled by Henry Ian George Thomas.
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
- £1,544,073
- Total assets
- £1,699,791
- Cash
- £629,354
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Rhydian John Thomas Director · appointed 2014
- Henry Ian George Thomas Director
- Peter Edward Rees Director · appointed 2020
Directors past 6 years
- Rhydian John Thomas Director · appointed 2014
- Peter Edward Rees Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Rhydian John Thomas Director · appointed 2014
- Henry Ian George Thomas Director
- Peter Edward Rees Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02519009
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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