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Companies/04477751

Thomson Environmental Consultants Limited

Other business support service activities n.e.c. · Harrogate

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

Notified 2024-05-13 · No cessation recorded

Source record 13152831
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-03 · Ceased 2024-05-13

Source record 5139488
NT
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-04-03

Source record 971451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
AB
Anne BlakeyCurrent secretary
Appointed 2026-01-05
AM
Andrew Francis MowatCurrent director
Appointed 2026-01-05
+30 others
JC
Jason Christopher ClayCurrent director
Appointed 2026-01-05
+37 others
HP
Henrik PedersenCurrent director
Appointed 2025-10-31 · Director
+52 others
AB
Andrew BoyleCurrent director
Appointed 2025-10-31 · Director
+53 others
Show 13 historical appointments
JW
James WylieResigned director
Resigned 2024-10-29 · 1 yr · Director
WH
William Hazell SmithResigned director
Resigned 2024-10-29 · 1 yr · Director
LH
Lucy HuntResigned director
Resigned 2024-06-18 · 1 yr · Director
DR
Daniel ReynoldsResigned director
Resigned 2023-02-01 · 1 yr · Director
SM
Simon MackrellResigned director
Resigned 2023-02-01 · 1 yr · Director
LP
Laura ProsserResigned director
Resigned 2013-05-20 · 1 yr · Director
PW
Philip WatkinsResigned director
Resigned 2013-05-20 · 1 yr · Director
MR
Michael RennieResigned director
Resigned 2013-05-20 · 11 yrs · Director
DH
David Arnold HillResigned director
Resigned 2007-01-01 · 1 yr · Ecologist
RA
Richard ArnoldResigned director
Resigned 2006-12-01 · 14 yrs · Ecologist
JM
John MundyResigned directorResigned secretary
Resigned 2002-07-04 · 8 yrs · Business Executive
NT
Nancy ThomsonResigned director
Resigned 2002-07-04 · 22 yrs · Business Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active