Company
Thompson Group 365 Limited
Thompson Group 365 Limited is an active UK company (number 09939231), incorporated 2016, with 3 current directors including Rhys Quinn-Mclaughlin and Michael William Thurley. 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 6
- Daniel Taylor-Allen 2026-2026 View profile
- Gavin Robinson 2020-2021 View profile
- Louise Olive Quin 2020-2021 View profile
- Dean Thomas Lamb 2019-2019 View profile
- Kristian Lee Simpson 2016-2022 View profile
- Tim Luckhurst-Matthews 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/2016
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.
- Adam John Thompson
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Kristian Lee Simpson ceased 2022-01-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Thompson Industrial Group Holdings Limited
75-100% shares, 75-100% voting · notified 2026-02-19
Group
- Thompson Group 365 Limited
is controlled by Adam John Thompson
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Adam John Thompson.
13 other companies in this group
- Thompson Group Heavy Transport Limited
- 12108788
- 12688034
- 10021125
- Thompson Facilities and Project Management Services LTD
- Usatco Europe Limited
- TG365 Recruitment Limited
- Thompson Group Calibration Limited
- 11638850
- Thompson Group Industrial Tooling Limited
- Thompson Group Offshore Limited
- Thompson Industrial Group Holdings Limited
- MHL2 LTD
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
- £1,602,260
- Total assets
- £2,540,696
- Cash
- £129,060
- Employees
- 70
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
3 directors on the board
- Adam John Thompson Director · appointed 2016
- Rhys Quinn-Mclaughlin Director · appointed 2026
- Michael William Thurley Director · appointed 2025
Directors past 6 years
- Adam John Thompson Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Adam John Thompson Director · appointed 2016
- Rhys Quinn-Mclaughlin Director · appointed 2026
- Michael William Thurley Director · appointed 2025
Left in the last 12 months
- Daniel Taylor-Allen Director · appointed 2026 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09939231
- 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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