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Companies/03801846

Thomson Software Solutions Limited

Business and domestic software development · Bracknell

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cronus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-06 · No cessation recorded

Source record 199774677
Show 2 ceased records
PT
Dr Penelope-Jane ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-07-22 · Ceased 2026-03-06

Source record 203459798
WT
Prof. William David ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-06

Source record 207508051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
IH
Imran HakimCurrent director
Appointed 2026-03-06
+517 others
RH
Romana HashimCurrent director
Appointed 2026-03-06
+10 others
WT
William ThomsonCurrent director
Appointed 1999-07-14 · 27 yrs · Optometrist
+3 others
Show 5 historical appointments
MC
Mark ClementResigned director
Resigned 2019-07-09 · 6 yrs · Non Executive Director
PT
Penelope ThomsonResigned secretaryResigned director
Resigned 1999-07-14 · 26 yrs · Doctor
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-07-07
CorpHallmark Registrars LimitedResigned director
Resigned 1999-07-07

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active