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Company

John Thompson & Sons, Limited

Manufacture of oils and fats

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is John Thompson & Sons, Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Peter Michael Dunne 2018-2018 Director View profile
  2. Imelda Hurley 2014-2018 Director View profile
  3. Bernard Neillus Mcdonnell 2010-2024 Director View profile
  4. Alan Lester Ashenhurst 2008-2013 Director View profile
  5. Brendan Fitzgerald 2008-2014 Director View profile
  6. Declan George Billington 2006-2025 Director View profile
  7. Liam Noel Larkin 2005-2022 Director View profile
  8. Owen Killian 2005-2008 Director View profile
  9. Donald George Coulter 2003-2007 Director View profile
  10. Aidan Timothy Mitchell 2003-2018 Director View profile
  11. Martin Murphy 2001-2005 Director View profile
  12. Alan Lowther 1906-2005 Director View profile
  13. John Morton Mcauley 1906-2008 Director View profile
  14. Philip Lynch 1906-2004 Director View profile
  15. Adrian Louis Thompson 1906-2010 Director View profile
  16. John Derek Caulfield 1906-2009 Director View profile
  17. Rory Edward Toal 1906-2000 Director View profile
  18. Andrew Montgomery Kelly 1906-2001 Director View profile
  19. Andrew Bell Mc Clurg 1906-2004 Director View profile
  20. Robert Barnett 1906-2007 Director View profile
  21. Dr Samuel George Mcilroy 1906-2001 Director View profile
  22. Geoffrey William Jordan 2009-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of oils and fats; Manufacture of prepared feeds for farm animals
Incorporated
22/06/1906

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.

  • BHH Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. John Thompson & Sons, Limited is controlled by BHH Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. BHH Limited is controlled by W.& R. Barnett, Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. W.& R. Barnett, Limited is controlled by Robert Barnett
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-25 · source: Companies House PSC register

Ultimately controlled by Robert Barnett.

69 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.

10 directors on the board

10.4y median 7.9y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

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.

Professional services 28Retail and trade 21Dormant 19Manufacturing 18Agriculture 11Other services 5Business services 3Finance 2

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

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
R0000447
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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