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Company · Kendal

Thomson Hayton Winkley Limited

Solicitors

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

Network

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

Who leads it

Previous officers 6

  1. Verity Ann Gawthorp 2023-2026 Director View profile
  2. Fiona Therese Ward 2021-2025 Director View profile
  3. Stephen Robert Greenwood 2020-2026 Director View profile
  4. Kate Hazel Seymour 2020-2021 Director View profile
  5. David Richard Lavelle 2009-2016 Director View profile
  6. Simon Charles Theobald 2009-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Solicitors
Incorporated
29/09/2009
Registered office
Kendal
Previous names
Thomson Wilson Pattinson Limited (until 04/04/2013)

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 William Cooke ceased 2023-04-25
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Simon Charles Theobald ceased 2023-04-25
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Mapd Ventures LTD
    75-100% shares, 75-100% voting · notified 2023-04-25

Group

  1. Thomson Hayton Winkley Limited is controlled by John William Cooke
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2023-04-25 · source: Companies House PSC register

Ultimately controlled by John William Cooke.

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.

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

6.5y median 3.2y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Business services 10Professional services 10Finance 2

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
07033419
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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