Company · Richmond
RAA Thompson Jones Business Solutions LTD
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Anil Chandra Swarup 2021-2021 View profile
- Rosemary Elizabeth Penn-Newman 2021-2024 View profile
- Sanjay Kumar Swarup 2019-2025 View profile
- Peter David Carlin 2010-2021 View profile
- Jennifer Bowers Carlin 2006-2010 View profile
- David Emery 2004-2010 View profile
- John Kenneth Stone 2004-2021 View profile
- Peter Boddis 2004-2013 View profile
- Janet Emily Boddis 2006-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 01/12/2004
- Registered office
- Richmond
- Previous names
- Thompson Jones Business Solutions Limited (until 05/02/2026)
Ownership
Owned by (3) 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.
- John Kenneth Stone ceased 2019-08-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Peter David Carlin ceased 2019-08-30
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - SKS BL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-30
Group
- RAA Thompson Jones Business Solutions LTD
is controlled by John Kenneth Stone
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-08-30 · source: Companies House PSC register
Ultimately controlled by John Kenneth Stone.
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
- Simon Paul Gretton-Watson Director · appointed 2025
Left in the last 12 months
- Sanjay Kumar Swarup Director · appointed 2019 · resigned 2025
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
- 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
- 05301391
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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