Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Boldon Colliery

Total Resources (UK) Limited

Other service activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Total Resources (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Nicholas Richard Duncan Owen 2019-2020 Director View profile
  2. John William Smart 2017-2019 Director View profile
  3. Keith George Martin 2019-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply of Traffic Management Buyer: NORTHERN GAS NETWORKS LIMITED Value not published 2026-09-07 Source: Find a Tender

    This is an amendment to the Contract Award notice for Traffic Management (Notice identifier: 2026/S 000-084313). The standstill period is now extended until midnight on the 30 September 2026. The Traffic Management Framework is utilised …

    Framework
  • Traffic Management Buyer: NORTHERN GAS NETWORKS LIMITED Value not published 2026-09-07 Source: Find a Tender

    The Traffic Management Framework is utilised by operational departments across the Northern Gas Network, including but not limited to site managers from E&R, REPEX, Connections & Network Maintenance. It is a much needed service, utilised t…

    Framework

About

What it does
Other service activities n.e.c.
Incorporated
24/07/2014
Registered office
Boldon Colliery

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.

  • Leslie Thompson ceased 2019-04-30
    25-50% shares · notified 2016-08-01 - confirmed: also a director of this company
  • John William Smart ceased 2019-04-30
    significant influence · notified 2017-08-11 - confirmed: also a director of this company
  • Total Resources (Holdings) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30

Group

  1. Total Resources (UK) Limited is controlled by Leslie Thompson
    Evidence
    ceased 25-50% shares · notified 2016-08-01, ceased 2019-04-30 · source: Companies House PSC register

Ultimately controlled by Leslie Thompson.

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.

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.

3 directors on the board

6.7y median 6.5y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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 6Business services 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09146344
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data