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Company Liquidation

Thomas Pink Holdings Limited

Thomas Pink Holdings Limited is a UK company (number 03261850, status: liquidation), incorporated 1996, with 2 current directors, Guillaume Cardon and Maud Marion Alvarez-Pereyre. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thomas Pink Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Christopher Charles Zanardi-Landi 2017-2020 Director View profile
  2. Antonio Federico Belloni 2017-2017 Director View profile
  3. Richard Ralph Penny 2016-2018 Director View profile
  4. Julie Ann Richards 2015-2017 Director View profile
  5. Andrew John Merriman 2012-2015 Director View profile
  6. Michael James Kelly 2010-2013 Director View profile
  7. Mark Phillips Weber 2008-2015 Director View profile
  8. Francois Steiner 2001-2005 Director View profile
  9. Bertrand Olivier Stalla Bourdillon 2000-2005 Director View profile
  10. Jean Paul Vivier 2000-2005 Director View profile
  11. Yves Paul Carcelle 2000-2005 Director View profile
  12. Edward Joseph Brennan 2000-2000 Director View profile
  13. Frederick Wilson 1999-2000 Director View profile
  14. Daniel Robert Piette 1999-2001 Director View profile
  15. John Christopher Pendleton 1999-2002 Director View profile
  16. John Mullen 1997-1999 Director View profile
  17. Sir Ian Michael Cheshire 1997-1999 Director View profile
  18. James Patrick John Mullen 1996-2002 Director View profile
  19. Peter Joseph John Mullen 1996-2002 Director View profile
  20. Andrew John Merriman 2012-2015 Secretary View profile
  21. Michael James Kelly 2010-2012 Secretary View profile
  22. James Nicholas Marshall Cox 2006-2010 Secretary View profile
  23. Jonathan Charles Ian Heilbron 1997-2017 Secretary View profile
  24. Desmond Swan 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/1996

Group

No further corporate or individual controller is recorded above Thomas Pink Holdings Limited on the PSC register - it appears to be the top of its group.

2 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.

2 directors on the board

8.5y median 8.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 2Retail 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.

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
03261850
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data