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Companies/04482153

Thomson Engineering Design Ltd

Private Limited Company · Cinderford

ActiveUnited KingdomIncorporated 2002Private 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
Pipehawk PlcCorporate
Shares: over 75%, up to 100%

Notified 2018-10-29 · No cessation recorded

Source record 184927564
Show 2 ceased records
PS
Mr Peter SnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-06-27 · Ceased 2017-11-30

Source record 189175580
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-06-27 · Ceased 2017-11-18

Source record 189175768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
GW
Gordon WattCurrent director
Appointed 2025-12-15
+41 others
AT
Andrew TombsCurrent secretaryCurrent director
Appointed 2022-08-01 · 4 yrs
+3 others
DB
Daniel BarnardCurrent director
Appointed 2022-07-01 · 4 yrs · Operations Director
Show 10 historical appointments
SP
Soumitra PadmanathanResigned secretaryResigned director
Resigned 2017-11-30 · 4 yrs
GW
Gordon WattResigned director
Resigned 2017-11-30 · 8 yrs · Company Director
NF
Nicholas FieldResigned director
Resigned 2017-11-01 · 7 yrs · Director
JM
Jeremy Mcleod MackenzieResigned director
Resigned 2014-07-04 · 6 yrs · Director
PS
Peter SnellResigned director
Resigned 2014-02-28 · 3 yrs · Director
Resigned 2002-07-10
Resigned 2002-07-10
JT
Jenifer ThomsonResigned secretary
Resigned 2002-07-10 · 11 yrs
DT
David ThomsonResigned director
Resigned 2002-07-10 · 11 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active