Company
Thomas Consulting Engineers Holdings LTD
Thomas Consulting Engineers Holdings LTD is an active UK company (number 08683054), incorporated 2013, with 5 current directors including Julian Pearson and Stephen Andrew Bridges. 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
Network
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Who leads it
Previous officers 4
- Amanda Lilley 2016-2019 View profile
- Christopher Vaughan 2013-2015 View profile
- David Thomas Wyatt 2013-2017 View profile
- John Roderick Sumner 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/2013
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.
- David Thomas Wyatt ceased 2017-08-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Philip William Howden ceased 2023-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Kieron David Hounslow ceased 2023-12-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Thomas Consulting Engineers Ventures Limited
75-100% shares, 75-100% voting · notified 2023-12-20
Group
- Thomas Consulting Engineers Holdings LTD
is controlled by David Thomas Wyatt
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-08-15 · source: Companies House PSC register
Ultimately controlled by David Thomas Wyatt.
3 other companies in this group
- 11461478 (no longer on the register)
- D T Wyatt Consultants Limited (no longer on the register)
- Thomas Consulting Limited
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
- £2,000
- Employees
- 5
- 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.
5 directors on the board
- Paul Andrew Bailey Director · appointed 2018
- Philip William Howden Director · appointed 2013
- Kieron David Hounslow Director · appointed 2013
- Julian Pearson Director · appointed 2022
- Stephen Andrew Bridges Director · appointed 2020
Directors past 6 years
- Paul Andrew Bailey Director · appointed 2018
- Philip William Howden Director · appointed 2013
- Kieron David Hounslow Director · appointed 2013
- Stephen Andrew Bridges Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Paul Andrew Bailey Director · appointed 2018
- Philip William Howden Director · appointed 2013
- Kieron David Hounslow Director · appointed 2013
- Julian Pearson Director · appointed 2022
- Stephen Andrew Bridges Director · appointed 2020
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
- 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
- 08683054
- 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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