B.J. Thomas & SON Limited

Company 04560298 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

23.8y median 23.8y

average tenure

23.8y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

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.

Company details

Number	04560298
Status	Active
Type	Private Limited Company
Incorporated	11/10/2002
Address	PLAS NEWYDD, NANTYCAWS, CARMARTHEN, SA32 8ES
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

41202 - Construction of domestic buildings42220 - Construction of utility projects for electricity and telecommunications42990 - Construction of other civil engineering projects n.e.c.43390 - Other building completion and finishing

Ownership - persons with significant control (1)

Mr Bryan John Thomas British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (2)

Bryan John Thomas Director · appointed 2002

Show 1 former officer

Margaret Violet Elliott Secretary · appointed 2002 · resigned 2015

Directors and officers on the Companies House record, current and former.

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