H.R. Thomas Limited
Company 09311913 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.
6 directors on the board
- Roberto Paulo Calcaterra Director · appointed 2014
- Gavin Roger Rees Director · appointed 2014
- James Morgan Mordecai Director · appointed 2014
- William Philip Thomas Director · appointed 2014
- Andrew Robert Thomas Director · appointed 2014
- Matthew Morgan Wright Director · appointed 2021
Directors past 6 years
- Roberto Paulo Calcaterra Director · appointed 2014
- Gavin Roger Rees Director · appointed 2014
- James Morgan Mordecai Director · appointed 2014
- William Philip Thomas Director · appointed 2014
- Andrew Robert Thomas Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Matthew Morgan Wright Director · appointed 2021
Portfolio (5)
- Roberto Paulo Calcaterra Director · appointed 2014
- Gavin Roger Rees Director · appointed 2014
- James Morgan Mordecai Director · appointed 2014
- William Philip Thomas Director · appointed 2014
- Andrew Robert Thomas Director · appointed 2014
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Herbert.R.Thomas Renewables Limited 4 shared directors
- Herbert R Thomas Limited Liability Partnership 4 shared directors
Connected through a shared director
- The Central Association of Agricultural Valuers 1 shared director
- Admiral's Landing (Residents) Management Limited 1 shared director
- W.R.K. Properties Limited 1 shared director
- The Vale of Glamorgan Agricultural Society 1 shared director
Deterministic, from public records.
Company details
| Number | 09311913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2014 |
| Address | 59 HIGH STREET, COWBRIDGE, SOUTH GLAMORGAN, CF71 7YL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Andrew Robert Thomas
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Matthew Morgan Wright Director · appointed 2021
- Roberto Paulo Calcaterra Director · appointed 2014
- Gavin Roger Rees Director · appointed 2014
- James Morgan Mordecai Director · appointed 2014
- William Philip Thomas Director · appointed 2014
- Andrew Robert Thomas Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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