Tomat Property Developments Limited
Company 12929261 Active
Connected board network
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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.
3 directors on the board
- Thomas Mark Wilson Director · appointed 2021
- Matthew Jon Wilson Director · appointed 2021
- Jonathan Mark Wilson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Thomas Mark Wilson Director · appointed 2021
- Matthew Jon Wilson Director · appointed 2021
- Jonathan Mark Wilson Director · appointed 2020
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.
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
- Tomat Holdings Limited 3 shared directors
- Northpark Bristol LTD 2 shared directors
- Liberty Lane Developments LTD 2 shared directors
- TMP Equipment Limited 2 shared directors
Connected through a shared director
- Wallmit Group LTD 1 shared director
- Luffman Plant LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12929261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2020 |
| Address | UNIT 8 DODINGTON SPRING, CODRINGTON, CHIPPING SODBURY, SOUTH GLOUCESTERSHIRE, BS37 6RX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Jonathan Mark Wilson
75-100% shares, 75-100% voting, appoints directors, significant influence (trust) · notified 2020-10-05 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northpark Bristol LTD
25-50% shares, 25-50% voting · notified 2020-10-13 - Liberty Lane Developments LTD
25-50% shares, 25-50% voting · notified 2021-07-23 - Tomat Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-14
Officers (3)
- Thomas Mark Wilson Director · appointed 2021
- Matthew Jon Wilson Director · appointed 2021
- Jonathan Mark Wilson Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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