Thom Micro Systems Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Thom Micro Systems Limited's network
4 people1 organisationExplore in 3Di3 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Thom Micro Systems Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Michael Newland | Director | 2025 | 1y 10m |
| Rebecca Julie Thom | Director | 2024 | 2y 6m |
| Alastair James Thom | Director | 2015 | 11y 2m |
| Alastair James Thom | Company secretary | 2015 | 11y 2m |
Recent news and events
From the public record
- 17 October 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 20 April 2025Gareth John Thom left as directorCompanies House officer data
- 1 January 2025Michael Newland appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Alastair James Thom | Director | 13 August 2015 | 1 other current board |
| Rebecca Julie Thom | Director | 1 May 2024 | No other current boards on our record |
| Michael Newland | Director | 1 January 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Gareth John Thom | Director | 1 March 2012 | 20 April 2025 |
| Alexander Robert Lowe | Director | 5 January 2009 | 28 June 2024 |
| Dr James Thom | Company secretary | Not recorded | 13 August 2015 |
| Dr John Thom | Director | Not recorded | 13 August 2015 |
| James Mellon Traynor | Director | 5 January 2009 | 15 March 2010 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Rebecca Julie Thom Director · appointed 2024
- Michael Newland Director · appointed 2025
- Alastair James Thom Director · appointed 2015
Directors past 6 years
- Alastair James Thom Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Rebecca Julie Thom Director · appointed 2024
- Michael Newland Director · appointed 2025
Portfolio (1)
- Alastair James Thom Director · appointed 2015
Where else this board sits
The 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.
Network
Network
iThe large node is Thom Micro Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | FRS102 | Not reported | Not reported | £2.30m | £2.31m | £2.69m | 24 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £1.98m | £1.99m | £2.52m | 23 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £1.80m | £1.82m | £2.53m | 25 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £1.75m | £1.76m | £2.28m | 24 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £1.55m | £1.55m | £2.72m | 34 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £664.10k | £664.10k | £1.85m | 39 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £1.52m | £1.52m | £2.17m | 40 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £1.21m | £1.21m | £1.90m | 39 |
| 31 December 2017 | - | Not reported | Not reported | £1.01m | £215.63k * | £1.68m | 42 |
| 31 December 2016 | - | Not reported | Not reported | £823.27k | £265.73k * | £1.26m | 45 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 17 October 2026
- Next confirmation statement due
- 31 October 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC075023
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 29 May 1981
- Registered office
- 7 Central Park Avenue, Central Park, Larbert, Falkirk, FK5 4RX
- Nature of business (SIC)
- 62012 Business and domestic software development
- 62020 Information technology consultancy activities
- 62090 Other information technology service activities
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 17 October 2026
- Next confirmation statement due
- 31 October 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
8iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.8 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the FK5 postcode district.
- Roslix Limited
- McDougall Webtech Holdings Ltd
- Lyons Systems Ltd
- Swifysoft Ltd
- MCA Fintech Solutions Limited
- Terio Ltd
Showing 6 of 8Show moreShow fewerShow all 8 →
Recent news and events
From the public record
- 17 October 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 20 April 2025Gareth John Thom left as directorCompanies House officer data
- 1 January 2025Michael Newland appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair James ThomPerson · British |
| 6 April 2016 | 11 April 2025 |
| Mr Gareth John ThomPerson · British |
| 6 April 2016 | 20 April 2025 |
0 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Plan-IT Systems Limited (dissolved 2019)Dissolved | 75-100% shares, 75-100% votes | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.