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Companies/03131064

Bruce M Thomson Holdings Ltd

Private Limited Company · Beaconsfield

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
BT
Mr Bruce Charles Tolmie-ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-22 · No cessation recorded

Source record 105247455
HT
Mrs Helen May Tolmie-ThomsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-08-11 · No cessation recorded

Source record 99547087
Show 1 ceased record
BT
Mr Bruce Martin Tolmie-ThomsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-11

Source record 95355878

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
BT
Bruce Tolmie ThomsonCurrent director
Appointed 2017-12-12 · 8 yrs · Consultant
+2 others
HT
Helen Tolmie ThomsonCurrent director
Appointed 2007-09-18 · 19 yrs · Company Secretary
HT
Helen Tolmie ThomsonCurrent secretary
Appointed 1995-11-27 · 30 yrs
+6 others
Show 4 historical appointments
Resigned 1995-11-27
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1995-11-27
BT
Bruce Tolmie ThomsonResigned director
Resigned 1995-11-27 · 21 yrs · Director And Builder

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active