Thompson Independent Traders LTD

Company SC788327 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.1y median 1.9y

average tenure

2.7y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Hospitality 3Manufacturing 3Professional services 3Business services 2Health and social care 2Property 2Retail and trade 2Other services 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.

Related organisations

Otima Health Limited 1 shared director
Parch Limited 1 shared director
Native Land Limited 1 shared director
6BA Limited 1 shared director
28 Park Street Management Limited 1 shared director
MR Lyan Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC788327
Status	Active
Type	Private Limited Company
Incorporated	06/11/2023
Address	DORNOCH DISTILLERY UNIT 3 C, STATION SQUARE INDUSTRIAL ESTATE, DORNOCH, SUTHERLAND, IV25 3PB
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Mr Philip Duncan Thompson British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Simon Lowthian Thompson British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (7)

Ravenhall, Nicholas Charles Director · appointed 2024
Duhigg, John William Director · appointed 2024
Martin, Rebecca Lucy Director · appointed 2024
Chetiyawardana, Ryan Director · appointed 2024
Thompson, Simon Lowthian Director · appointed 2023
Thompson, Philip Duncan Secretary · appointed 2023
Downing, James Bedford Director · appointed 2023

Directors and officers on the Companies House record, current and former.

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