Thomas Holdings Limited
Company 02908142 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Merkur Slots UK Limited 2 shared directors
- Merkur Bingo UK Limited 2 shared directors
- Cashino Gaming (E&J) Limited 2 shared directors
- Classic Leisure (Northern) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02908142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1994 |
| Address | SECOND FLOOR MATRIX HOUSE, NORTH FOURTH STREET, MILTON KEYNES, MK9 1NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- William Clark (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mayfair Acquisitionco Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Egemen Coskun Director · appointed 2023
- Mark Stefan Schertle Director · appointed 2023
Show 23 former officers
- Stefan Bruns Director · appointed 2018 · resigned 2023
- Borris Lungen Director · appointed 2018 · resigned 2023
- Andrew James Hall Director · appointed 2013 · resigned 2017
- Byron Evans Director · appointed 2011 · resigned 2018
- Nicholas Simon Harding Director · appointed 2010 · resigned 2018
- Matthew Frederick Proctor Secretary · appointed 2010 · resigned 2011
- Brian Mattingley Secretary · appointed 2010 · resigned 2010
- Kevin Hamilton Director · appointed 2009 · resigned 2013
- Brian Roger Mattingley Director · appointed 2009 · resigned 2011
- Gillian Dixon Secretary · appointed 2007 · resigned 2009
- Stephanie Murray Director · appointed 2007 · resigned 2010
- Simon Hannah Director · appointed 2006 · resigned 2009
- Mark Edward Jepp Director · appointed 2006 · resigned 2007
- Paul Lewis Viner Secretary · appointed 2006 · resigned 2006
- Stephen Kurowski Director · appointed 2006 · resigned 2006
- Rodney David Pickard Director · appointed 2001 · resigned 2006
- Shirley Janice White Secretary · appointed 1999 · resigned 2006
- John Thomas Clarke Director · appointed 1996 · resigned 2006
- Henry Simon Charles Director · appointed 1994 · resigned 2006
- James David Thomas Director · appointed 1994 · resigned 2006
- Sidney Derek Cranage Secretary · appointed 1994 · resigned 2005
- James Simon Thomas Director · appointed 1994 · resigned 2006
- Alma June Thomas Director · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
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