Company
Thompsons Yard Limited
Thompsons Yard Limited is an active UK company (number 13577336), incorporated 2021, with 15 current directors including Matthew Gillett and Rosemary Grainger O'Brien. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Matthew GillettDirector · since 2026
- Rosemary Grainger O'BrienDirector · since 2025
- Stephen Harry O'BrienDirector · since 2025
- Thomas William BinghamDirector · since 2025
- Carly Theresa BinghamDirector · since 2024
- Emily Ruth HeriotDirector · since 2024
- Dean BridgerDirector · since 2024
- Brian Michael PledgerDirector · since 2024
- Susan WellsDirector · since 2024
- Chloe MorleyDirector · since 2024
- Darren Christopher HeriotDirector · since 2024
- Harry MorleyDirector · since 2024
- Sandra Ann PledgerDirector · since 2024
- Kenneth Frank WellsDirector · since 2024
- Marina Jane BridgerDirector · since 2022
Previous officers 2
- Anna Fiona Fletcher 2022-2025 View profile
- Martin Paul Dudley 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/2021
Ownership
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.
- RBM (Yaxley) Limited ceased 2022-09-12
75-100% shares (firm) · notified 2021-08-20
Group
- Thompsons Yard Limited
is controlled by RBM (Yaxley) Limited
Evidence
ceased 75-100% shares (firm) · notified 2021-08-20, ceased 2022-09-12 · source: Companies House PSC register - RBM (Yaxley) Limited
is controlled by Anthony Charles Morley
Evidence
active 25-50% shares · notified 2019-10-24 · source: Companies House PSC register
Ultimately controlled by Anthony Charles Morley.
8 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.
Financials
- Cash
- £2,044
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
15 directors on the board
- Carly Theresa Bingham Director · appointed 2024
- Rosemary Grainger O'Brien Director · appointed 2025
- Emily Ruth Heriot Director · appointed 2024
- Dean Bridger Director · appointed 2024
- Brian Michael Pledger Director · appointed 2024
- Susan Wells Director · appointed 2024
- Chloe Morley Director · appointed 2024
- Stephen Harry O'Brien Director · appointed 2025
- Darren Christopher Heriot Director · appointed 2024
- Matthew Gillett Director · appointed 2026
- Thomas William Bingham Director · appointed 2025
- Marina Jane Bridger Director · appointed 2022
- Harry Morley Director · appointed 2024
- Sandra Ann Pledger Director · appointed 2024
- Kenneth Frank Wells Director · appointed 2024
First-time vs portfolio directors
First-time (15)
- Carly Theresa Bingham Director · appointed 2024
- Rosemary Grainger O'Brien Director · appointed 2025
- Emily Ruth Heriot Director · appointed 2024
- Dean Bridger Director · appointed 2024
- Brian Michael Pledger Director · appointed 2024
- Susan Wells Director · appointed 2024
- Chloe Morley Director · appointed 2024
- Stephen Harry O'Brien Director · appointed 2025
- Darren Christopher Heriot Director · appointed 2024
- Matthew Gillett Director · appointed 2026
- Thomas William Bingham Director · appointed 2025
- Marina Jane Bridger Director · appointed 2022
- Harry Morley Director · appointed 2024
- Sandra Ann Pledger Director · appointed 2024
- Kenneth Frank Wells Director · appointed 2024
Left in the last 12 months
- Anna Fiona Fletcher Director · appointed 2022 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13577336
- Status
- Active
- 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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