Company
Thomson and Gray Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Colin John Robinson 2000-2001 View profile
- John Hooper 2000-2001 View profile
- James Walker Nicol 2000-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/2000
Ownership
Owned by 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.
- Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Group
- Thomson and Gray Limited
is controlled by Stephen James Ball
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Peel Park Distilling Company Limited
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- The Spirits Company Limited
- Glasgow Partners LTD.
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- Block, Grey and Block Limited
- Stellar Wines and Spirits Limited
- Nuserve Group Limited
- Ashley Adams Travel (UK) Limited
- A Bulloch & Company Limited
- Garnethill Blenders LTD.
- Montrose Scotch Whisky LTD.
- J.G. Distillers Limited
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.
1 directors on the board
- Allan Thomas Ridley Director · appointed 2000
Directors past 6 years
- Allan Thomas Ridley Director · appointed 2000
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC204871
- 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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