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Thomas Consulting Limited

Thomas Consulting Limited is an active UK company (number 07074787), incorporated 2009, with 8 current directors including Barry Horne and James William Gendall. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 9

  1. James Gendall 2025-2025 Director View profile
  2. Daniel Fryer 2025-2026 Director View profile
  3. Amanda Lilley 2014-2019 Director View profile
  4. Christopher Vaughan 2012-2015 Director View profile
  5. David Thomas Wyatt 2009-2017 Director View profile
  6. Stephen Jack Partridge 2009-2010 Director View profile
  7. Geoffrey James Charlton 2009-2012 Director View profile
  8. John Roderick Sumner 2009-2015 Director View profile
  9. Waterlow Secretaries Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/2009

Ownership

Owned by (4) 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.

Group

  1. Thomas Consulting Limited is controlled by David Thomas Wyatt
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-08-08 · source: Companies House PSC register

Ultimately controlled by David Thomas Wyatt.

3 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.

Financials

Net assets
£775,927
Total assets
£802,133
Cash
£298,567
Employees
38
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

7.7y median 6y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

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.

Finance 9

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
07074787
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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