Company Liquidation
Thomas LEE Consulting UK LTD
Thomas LEE Consulting UK LTD is a UK company (number 12454508, status: liquidation), incorporated 2020, with 1 current director, Martin Thomas O'Malley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 1
- Jodie Lee Martin 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2020
Ownership
Owned by (2) 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.
- Martin Thomas O'Malley
75-100% shares · notified 2020-02-11 - Jodie Lee Martin ceased 2020-05-01
25-50% shares · notified 2020-02-11
Group
- Thomas LEE Consulting UK LTD
is controlled by Martin Thomas O'Malley
Evidence
active 75-100% shares · notified 2020-02-11 · source: Companies House PSC register
Ultimately controlled by Martin Thomas O'Malley.
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.
1 directors on the board
- Martin Thomas O'Malley Director · appointed 2020
Directors past 6 years
- Martin Thomas O'Malley Director · appointed 2020
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12454508
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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