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Thomson Engineering Design LTD

Thomson Engineering Design LTD is an active UK company (number 04482153), incorporated 2002, with 3 current directors including Gordon George Watt and Andrew Tombs. 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 Thomson Engineering Design LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Soumitra Pathmaranie Padmanathan 2017-2022 Director View profile
  2. Nicholas Field 2017-2025 Director View profile
  3. Jeremy Alistair Courtenay Mcleod-Mackenzie 2014-2020 Director View profile
  4. Peter Snell 2014-2017 Director View profile
  5. David Neil Duncan Thomson 2002-2014 Director View profile
  6. Jenifer Susan Thomson 2002-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2002

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 Engineering Design LTD is controlled by Jeremy Alistair Courtenay Mcleod-Mackenzie
    Evidence
    ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-06-27, ceased 2017-11-18 · source: Companies House PSC register

Ultimately controlled by Jeremy Alistair Courtenay Mcleod-Mackenzie.

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.

Grants received

1 grant · £11,269 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £11,269

Most recent

  • Department for Science, Innovation and Technology £11,2692023-01-25
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.

3 directors on the board

2.9y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Manufacturing 8Finance 4Professional services 2Public administration 1Retail 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.

Sources

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

Record details
Company number
04482153
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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