Tomas Property Investments LTD
Company 03149255 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.
1 directors on the board
- Matthew Conleth Magee Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- London Pumps LTD 1 shared director
- SLS Lifts LTD 1 shared director
- Fulcrum Commercial Kitchens Limited 1 shared director
- Catercall LTD 1 shared director
- Pumpstock LTD 1 shared director
- Keltic Engineering Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03149255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1996 |
| Address | AZTEC HOUSE UNIT 8, PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, REDHILL, SURREY, RH1 5DZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Martina Mary Magee
25-50% shares, 25-50% voting, appoints directors · notified 2025-04-14 - Nigel Antony Quince ceased 2021-10-14
25-50% shares · notified 2016-06-30 - John Dennis Spiers ceased 2021-10-14
25-50% shares · notified 2016-06-30 - Catercall LTD ceased 2024-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Matthew Conleth Magee Director · appointed 2021
Show 3 former officers
- Nigel Antony Quince Director · appointed 2008 · resigned 2021
- Tracey Jane Spiers Secretary · appointed 1996 · resigned 2021
- John Dennis Spiers Director · appointed 1996 · resigned 2021
Directors and officers on the Companies House record, current and former.
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