Thompson & Morgan Group Holdings Limited
Company 04391063 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Suttons Consumer Products Limited 2 shared directors
- Branded Garden Products Limited 2 shared directors
- Thompson & Morgan (Group) Limited 2 shared directors
- Suttons Seeds Limited 2 shared directors
- T&M Topco Limited 2 shared directors
- Certainly Wood Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04391063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2002 |
| Address | THOMPSON & MORGAN POPLAR LANE, COPDOCK, IPSWICH, IP8 3BU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- T&M Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bvg Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bvg Topco Limited ceased 2021
ownership of shares 75-100%
Officers (12)
- Gary John Michael Rees Director · appointed 2017
- Iain Burgess Director · appointed 2017
Show 10 former officers
- Daniel Russell Price Director · appointed 2017 · resigned 2021
- John Howard May Secretary · appointed 2017 · resigned 2017
- Mark Derek Logan Director · appointed 2016 · resigned 2017
- Bryan Robert Magrath Director · appointed 2014 · resigned 2017
- Edward William Boss Director · appointed 2009 · resigned 2017
- Keith James Lewis Secretary · appointed 2002 · resigned 2015
- Peter Jacobs Director · appointed 2002 · resigned 2017
- Paul Hansord Director · appointed 2002 · resigned 2017
- John Howard May Director · appointed 2002 · resigned 2017
- Jonathan Wellesley Cooper Director · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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