Thomson Hayton Winkley Limited
Company 07033419 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.
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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
- Suzanne Melanie Fisher Director · appointed 2023
- John William Cooke Director · appointed 2009
- Joanna Claire Kingston-Davies Director · appointed 2023
- Brian Cullen Director · appointed 2023
Directors past 6 years
- John William Cooke Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Suzanne Melanie Fisher Director · appointed 2023
Portfolio (3)
- John William Cooke Director · appointed 2009
- Joanna Claire Kingston-Davies Director · appointed 2023
- Brian Cullen Director · appointed 2023
Left in the last 12 months
- Stephen Robert Greenwood Director · appointed 2020 · resigned 2026
- Fiona Therese Ward Director · appointed 2021 · resigned 2025
- Verity Ann Gawthorp Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bermans Limited 2 shared directors
- Avidity IP LTD 2 shared directors
- Avidity IP Holdings LTD 2 shared directors
- Pure Ideas Limited 2 shared directors
- Myers Solicitors Limited 2 shared directors
- Jackson Lees Group LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07033419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2009 |
| Address | 114-116 STRICKLANDGATE, KENDAL, CUMBRIA, LA9 4QA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
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
Officers (10)
- Suzanne Melanie Fisher Director · appointed 2023
- Joanna Claire Kingston-Davies Director · appointed 2023
- Brian Cullen Director · appointed 2023
- John William Cooke Director · appointed 2009
Show 6 former officers
- Verity Ann Gawthorp Director · appointed 2023 · resigned 2026
- Fiona Therese Ward Director · appointed 2021 · resigned 2025
- Stephen Robert Greenwood Director · appointed 2020 · resigned 2026
- Kate Hazel Seymour Director · appointed 2020 · resigned 2021
- David Richard Lavelle Director · appointed 2009 · resigned 2016
- Simon Charles Theobald Director · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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