Thomas International Limited

Active01568983 Private limited company
Incorporated
19 June 1981 (45 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
South East
Address
First Floor
18 Oxford Road
Marlow
SL7 2NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
Canadian
Born January 1975 (51)
Director · Appointed 30 September 2022
British
Born January 1969 (57)
Director · Appointed 30 April 2022
British
Born May 1969 (57)
Officer history (18 former)
27 August 2026
Resigned Carswell, Adam Peter as Director
27 August 2026
Appointed Anderson, Kathleen as Director
14 October 2024
Resigned Newbegin, Timothy Philip as Director
11 October 2024
Appointed Carswell, Adam Peter as Director
30 September 2022
Resigned Gill, Sarbjit Singh as Director
30 September 2022
Appointed Mckeever, Luke William as Director
30 April 2022
Resigned Ballantine, Guy Hugh Waverley as Director
30 April 2022
Appointed Blaydon, Ian Christopher as Director
1 January 2021
Appointed Gill, Sarbjit Singh as Director
5 February 2020
Resigned Qureshi, Amir as Director
24 September 2018
Resigned Brosens, Greetje Leo Amanda as Director
19 September 2018
Appointed Ballantine, Guy Hugh Waverley as Director
19 September 2018
Appointed Newbegin, Timothy Philip as Director
16 February 2018
Appointed Brosens, Greetje Leo Amanda as Director
16 February 2018
Resigned Reed, Raymond as Director
16 February 2018
Resigned Reed, Martin as Director
9 June 2017
Resigned Farrow, Peter Desmond as Director
5 February 2016
Resigned Cornwell, Rodney Anthony as Director
8 June 2015
Appointed Qureshi, Amir as Director
24 November 2014
Resigned Isaacs, Stephen Alfred, Mr. as Secretary
24 November 2014
Resigned Isaacs, Stephen Alfred, Mr. as Director
31 December 2013
Resigned Kaye, Anthony Roy as Director
17 December 2009
Appointed Farrow, Peter Desmond as Director
28 January 2009
Appointed Cornwell, Rodney Anthony as Director
31 December 2007
Resigned Stolliday, Gordon Leonard as Director
31 December 2005
Resigned Reed, Doreen as Director
7 March 2001
Appointed Stolliday, Gordon Leonard as Director
9 February 1998
Appointed Isaacs, Stephen Alfred, Mr. as Director
9 February 1998
Appointed Isaacs, Stephen Alfred, Mr. as Secretary
9 February 1998
Resigned Reed, Raymond as Secretary
28 February 1997
Resigned Leigh-Howarth, David Charles as Director
21 January 1997
Appointed Kaye, Anthony Roy as Director
21 January 1997
Appointed Reed, Martin as Director
9 December 1996
Resigned Parker, John as Director
21 February 1994
Appointed Reed, Doreen as Director
21 February 1994
Appointed Parker, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10135241

Filings 159

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates19 September 2026
2 September 2026Appointment of a director
28 August 2026Termination of appointment of a director
24 August 2026Accounts for a small company31 December 2025
1 October 2025Confirmation statement with no updates19 September 2025
Show all 159 filings

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