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Company · Kingston upon Hull

Thomas Mawer Group LTD

Thomas Mawer Group LTD is an active UK company (number 09979404), incorporated 2016, with 5 current directors including Neil Andrew Guy Chambers and Gavin Andrew Cowan. Source: Companies House, updated 11th October 2026.

Activities of other holding companies n.e.c.

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

Network

The large node is Thomas Mawer Group LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Paula Elizabeth Bell 2016-2023 Director View profile
  2. Michael Graham Milton 2016-2023 Director View profile
  3. Neil Chapman 2016-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
01/02/2016
Registered office
Kingston upon Hull

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.

  • Neil Chapman ceased 2020-06-26
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Paula Elizabeth Bell ceased 2020-06-26
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Michael Graham Milton ceased 2020-06-26
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Thomas Mawer Trustee Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-06-26

Group

  1. Thomas Mawer Group LTD is controlled by Neil Chapman
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-06-26 · source: Companies House PSC register

Ultimately controlled by Neil Chapman.

4 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.

5 directors on the board

5.7y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Retail and trade 13Business services 1Finance 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
  • 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
09979404
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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