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Company

Thompson & Richardson Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Thompson & Richardson Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Richard Tuplin 2023-2025 Director View profile
  2. Stuart Williams 2022-2023 Director View profile
  3. Robert Laurence Worrell 2020-2023 Director View profile
  4. Huw Scott Williams 2020-2023 Director View profile
  5. Alan Sumner 2020-2022 Director View profile
  6. Susan Adcock 2019-2020 Director View profile
  7. Juliet Emma Cowley 2018-2021 Director View profile
  8. Helen Louise Reeve 2018-2019 Director View profile
  9. Julie Dye 2018-2021 Director View profile
  10. Danny Parsons 2018-2021 Director View profile
  11. Christopher Wade 2018-2021 Director View profile
  12. Graham Wade 2018-2021 Director View profile
  13. Simon Richard Drew 2017-2019 Director View profile
  14. Desmond Joseph O'Connor 2017-2019 Director View profile
  15. James Duncan Longland O'Connor 2013-2021 Director View profile
  16. Paul Andrew Harrison 2003-2021 Director View profile
  17. Andrew Bertram Sharp 2003-2021 Director View profile
  18. Michael George Roberts 1998-2015 Director View profile
  19. Dean Clarke 2020-2022 Secretary View profile
  20. Christopher David Shortland 2019-2023 Secretary View profile
  21. Simon Drew 2017-2019 Secretary View profile
  22. Christopher John Travers 1998-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1998

Ownership

Owned by (1) 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.

Group

  1. Thompson & Richardson Limited is controlled by Links Investment Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-12-08 · source: Companies House PSC register
  2. Links Investment Holdings Limited is controlled by Ethos Partner Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 · source: Companies House PSC register
  3. Ethos Partner Holdings Limited is controlled by Bravo Investment Holdings 3 Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-13 · source: Companies House PSC register
  4. Bravo Investment Holdings 3 Limited is controlled by Bravo Investment Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-14 · source: Companies House PSC register
  5. Bravo Investment Holdings 2 Limited is controlled by Bravo Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register
  6. Bravo Investment Holdings Limited is controlled by Ardonagh Advisory Broking Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 · source: Companies House PSC register
  7. Ardonagh Advisory Broking Holdings Limited is controlled by Ardonagh Advisory Platform Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06 · source: Companies House PSC register

Ultimately controlled by Ardonagh Advisory Platform Holdings Limited.

64 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 for researchers

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

0.2y median 0.2y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 154Professional services 6Business services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03633689
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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