Company
E.G. Thomson (Holdings) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Michael Stewart McgregorDirector · since 2021
- Craig John McdermidDirector · since 2017
- Edward AsseilyDirector · since 2016
- Edward John Alexander ThomsonDirector · since 2006
- William James Edward ThomsonDirector · since 2006
- Peter Ronald Howard ThomsonDirector · since 2001
- Charles Whiteford YoungSecretary · since 2002
Previous officers 11
- Bruce Gordon Kilpatrick 2015-2025 View profile
- David Keith Welsh 2001-2020 View profile
- David William Brown Walker 1996-2006 View profile
- Duncan Henry Rogers 2015 View profile
- Michael Francis Strachan 1996 View profile
- Colin Walter Kilpatrick 2006 View profile
- William Ronald Erskine Thomson 2021 View profile
- The City Partnership (UK) Limited 2011-2023 View profile
- Roselyn Ann Hardie 2005-2011 View profile
- Kenneth Andrew Linn 1998-2002 View profile
- David Callum Robertson Graham 1996-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/02/1954
Ownership
Owned by (6) 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.
- Edward Asseily
75-100% shares (trust), 75-100% voting (trust) · notified 2022-08-11 - William James Edward Thomson
25-50% shares (trust), 25-50% voting (trust) · notified 2025-11-21 - Edward John Alexander Thomson
25-50% shares (trust), 25-50% voting (trust) · notified 2025-11-21 - Charles Whiteford Young ceased 2022-08-11
significant influence (trust) · notified 2016-04-06 - William Ronald Erskine Thomson ceased 2022-08-11
significant influence (trust) · notified 2016-04-06 - Turcan Connell (Trustees) Limited
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- E.G. Thomson (Holdings) Limited
is controlled by Edward Asseily
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2022-08-11 · source: Companies House PSC register
Ultimately controlled by Edward Asseily.
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.
Board analysis for researchers
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.
6 directors on the board
- Edward Asseily Director · appointed 2016
- Michael Stewart Mcgregor Director · appointed 2021
- Edward John Alexander Thomson Director · appointed 2006
- Craig John Mcdermid Director · appointed 2017
- William James Edward Thomson Director · appointed 2006
- Peter Ronald Howard Thomson Director · appointed 2001
Directors past 6 years
- Edward Asseily Director · appointed 2016
- Edward John Alexander Thomson Director · appointed 2006
- Craig John Mcdermid Director · appointed 2017
- William James Edward Thomson Director · appointed 2006
- Peter Ronald Howard Thomson Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- William James Edward Thomson Director · appointed 2006
Portfolio (5)
- Edward Asseily Director · appointed 2016
- Michael Stewart Mcgregor Director · appointed 2021
- Edward John Alexander Thomson Director · appointed 2006
- Craig John Mcdermid Director · appointed 2017
- Peter Ronald Howard Thomson Director · appointed 2001
Also govern a charity
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.
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
- SC029873
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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