Company
Herbert R Thomas Limited Liability Partnership
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Timothy Edward Vaughan 2008-2008 View profile
- Howell John Edwards 2008-2015 View profile
- Matthew Jarrold 2008-2009 View profile
- Hywel Edmund Hywel Miles 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2006
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.
- Andrew Robert Thomas
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - William Philip Thomas
significant influence (LLP) · notified 2016-04-06
Group
- Herbert R Thomas Limited Liability Partnership
is controlled by Andrew Robert Thomas
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Robert Thomas.
1 other company 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 designated members only, past designated members excluded.
5 designated members on the board
- Roberto Paulo Calcaterra Llp-designated-member · appointed 2006
- James Mordecai Llp-designated-member · appointed 2014
- Gavin Roger Rees Llp-designated-member · appointed 2008
- William Philip Thomas Llp-designated-member · appointed 2006
- Andrew Robert Thomas Llp-designated-member · appointed 2006
Designated members past 6 years
- Roberto Paulo Calcaterra Llp-designated-member · appointed 2006
- James Mordecai Llp-designated-member · appointed 2014
- Gavin Roger Rees Llp-designated-member · appointed 2008
- William Philip Thomas Llp-designated-member · appointed 2006
- Andrew Robert Thomas Llp-designated-member · appointed 2006
First-time vs portfolio designated members
First-time (1)
- James Mordecai Llp-designated-member · appointed 2014
Portfolio (4)
- Roberto Paulo Calcaterra Llp-designated-member · appointed 2006
- Gavin Roger Rees Llp-designated-member · appointed 2008
- William Philip Thomas Llp-designated-member · appointed 2006
- Andrew Robert Thomas Llp-designated-member · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC323105
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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