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Thomson Cooper Secretaries Limited

Thomson Cooper Secretaries Limited is an active UK company (number SC312810), incorporated 2006, with 3 current directors including Mark Derek Gibson and Alan Mitchell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 3

  1. Alan Clark Thomson 2006-2011 Director View profile
  2. Andrew Wilson Croxford 2006-2024 Director View profile
  3. David Mark Walker 2006-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/2006

Ownership

Owned by (2) 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.

  • Alan Mitchell
    75-100% shares · notified 2021-11-30 - confirmed: also a director of this company
  • David Mark Walker ceased 2021-11-30
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Thomson Cooper Secretaries Limited is controlled by Alan Mitchell
    Evidence
    active 75-100% shares · notified 2021-11-30 · source: Companies House PSC register

Ultimately controlled by Alan Mitchell.

2 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.

3 directors on the board

7y median 4.6y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 6Retail and trade 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
SC312810
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data