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Company

Thomson Partners Limited

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

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The large node is Thomson Partners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Richard Boggis-Rolfe 2006-2016 Director View profile
  2. Ian Henderson Mcneil 2006-2009 Director View profile
  3. John Leslie Battersby 1998-2005 Director View profile
  4. Colin Murray Macgregor 1992-1992 Director View profile
  5. Stuart William Macintyre 1991-2006 Director View profile
  6. Alexander William Baylis Thomson 2000 Director View profile
  7. Andrew Percy Rait 1989 Director View profile
  8. Ronald John Cleland 2006 Director View profile
  9. Peggoty Eva 1997 Director View profile
  10. David Anthony Peters 2006-2025 Secretary View profile
  11. Fiona Mckenzie Jibson 1994-2006 Secretary View profile
  12. Ian Forbes Budge 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1972

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.

Group

  1. Thomson Partners Limited is controlled by International Resources Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. International Resources Group Limited is controlled by Odgers Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Odgers Intermediate Limited is controlled by Odgers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Odgers Group Limited is controlled by OPD Group Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-09-29 · source: Companies House PSC register
  5. OPD Group Limited is controlled by OPD Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-22 · source: Companies House PSC register
  6. OPD Group Holdings Limited is controlled by Peter John Hearn
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-21 · source: Companies House PSC register

Ultimately controlled by Peter John Hearn.

33 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.

2 directors on the board

9y median 9y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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 9Finance 2Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC050691
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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