Company
Thomas Roberts Limited
Thomas Roberts Limited is an active UK company (number 03888788), incorporated 1999, with 2 current directors, Jonathan James Wood and James Roberts. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Peter Raymond Sirs 2000-2003 View profile
- Pamela Margaret Roberts 2000-2006 View profile
- Jonathan Roger Coninx 2000-2025 View profile
- Alan Robert Tomkins 2000-2015 View profile
- Dominique Leonora Spurr 2000-2000 View profile
- Alan Richard Finden Hall 2000-2000 View profile
- Eleanor Jane Zuercher 1999-2000 View profile
- Drusilla Charlotte Jane Rowe 1999-2000 View profile
- Gillian Hemmings 2000-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/1999
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.
- James Roberts
50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Group
- Thomas Roberts Limited
is controlled by James Roberts
Evidence
active 50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Roberts.
19 other companies in this group
- Clipper Industries Limited
- Trade Winds (Leics) Limited
- Nortonics Foxtam Limited
- Kempston Group (UK) Limited
- Thomas Roberts Pension Fund Trustees Limited
- 04859951
- C.M.T.S. Limited
- Thomas Roberts Estates Limited
- Burt Boulton Holdings Limited
- Kempston Group Holdings Limited
- 05673526
- Kempston Controls Limited
- Thomas Roberts (Westminster) LTD
- 05295088
- Industrial Controls (Anglia) Limited
- 00270689
- Midland Automation Limited
- Kempston Controls (Manufacturing) LTD
- Eukero Controls Limited
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
- £26,983,442
- Total assets
- £30,736,583
- Cash
- £1,702,216
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Jonathan James Wood Director · appointed 2024
- James Roberts Director · appointed 2000
Directors past 6 years
- James Roberts Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Jonathan James Wood Director · appointed 2024
- James Roberts Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03888788
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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