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Thomson Environmental Consultants Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Thomson Environmental Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. James Wylie 2024-2025 Director View profile
  2. William George Hazell-Smith 2024-2025 Director View profile
  3. Lucy Rebecca Hunt 2024-2025 Director View profile
  4. Simon Mackrell 2023-2024 Director View profile
  5. Daniel James Reynolds 2023-2024 Director View profile
  6. Philip Graham Watkins 2013-2014 Director View profile
  7. Michael Ian Rennie 2013-2024 Director View profile
  8. Laura Catherine Prosser 2013-2014 Director View profile
  9. Professor David Arnold Hill 2007-2008 Director View profile
  10. Richard William Arnold 2006-2021 Director View profile
  11. Nancy Elizabeth Thomson 2002-2024 Director View profile
  12. John Roger Mundy 2002-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £14,333 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
04/07/2002

Ownership

Owned by (2) 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. Thomson Environmental Consultants Limited is controlled by Thomson Environmental Consultants Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-13 · source: Companies House PSC register
  2. Thomson Environmental Consultants Holdings Limited is controlled by Thistle Environmental Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 · source: Companies House PSC register
  3. Thistle Environmental Bidco Limited is controlled by Thistle Environmental Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 · source: Companies House PSC register
  4. Thistle Environmental Limited is controlled by Thomas John Stewart Macpherson
    Evidence
    ceased 25-50% voting · notified 2023-11-24, ceased 2024-10-29 · source: Companies House PSC register

Ultimately controlled by Thomas John Stewart Macpherson.

4 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.

4 directors on the board

0.6y median 0.6y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 38Finance 32Business services 20Construction 20Utilities 20Manufacturing 12Other services 12Dormant 7

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
04477751
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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