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Governance Register

Company · Carmarthen

B.J. Thomas & SON Limited

Construction of domestic buildings

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

Network

The large node is B.J. Thomas & SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Margaret Violet Elliott 2002-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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

What it does
Construction of domestic buildings; Construction of utility projects for electricity and telecommunications; Construction of other civil engineering projects n.e.c.; Other building completion and finishing
Incorporated
11/10/2002
Registered office
Carmarthen

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.

  • Bryan John Thomas
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. B.J. Thomas & SON Limited is controlled by Bryan John Thomas
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bryan John Thomas.

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.

1 directors on the board

23.8y median 23.8y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04560298
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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