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Companies/10135241

Thomas International Holdings Limited

Other information technology service activities · Marlow

ActiveUnited KingdomIncorporated 2016Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · No cessation recorded

Source record 106883958
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-16 · Ceased 2018-10-29

Source record 117607360
Shares: over 50%, up to 75%

Notified 2016-04-20 · Ceased 2018-02-16

Source record 111305084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
LM
Luke MckeeverCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+8 others
IB
Ian BlaydonCurrent director
Appointed 2022-04-30 · 4 yrs · Lawyer
+7 others
Show 9 historical appointments
AC
Adam CarswellResigned director
Resigned 2024-10-11 · 1 yr · Director
SG
Sarbjit GillResigned director
Resigned 2022-04-30 · Director
TN
Timothy Philip NewbeginResigned director
Resigned 2018-09-19 · 6 yrs · Director
GB
Guy BallantineResigned director
Resigned 2018-09-19 · 3 yrs · Director
GB
Greetje BrosensResigned director
Resigned 2018-02-16 · International Managing Director
AQ
Amir QureshiResigned director
Resigned 2016-07-06 · 3 yrs · Director
PF
Peter FarrowResigned director
Resigned 2016-07-06 · Director
RR
Raymond ReedResigned director
Resigned 2016-07-06 · 1 yr · Director
MR
Martin ReedResigned director
Resigned 2016-04-20 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active