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Thomas International Limited

01568983

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor, 18 Oxford Road, Marlow, SL7 2NL
Incorporated 19/06/1981

Previously known as

Thomas International Management Systems Europe Limited · until 17/05/1994
Bertburnt Limited · until 31/12/1981

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Ian Christopher Blaydon Llb Llm

director · Since 30/04/2022

LAWYER

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Luke William Mckeever

director · Since 30/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mrs Kathleen Anderson

director · Since 27/08/2026

CANADIAN · ENGLAND · Age 51

Ian Christopher Blaydon

director · Since 30/04/2022

British · England · Age 57

Luke William Mckeever

director · Since 30/09/2022

British · United Kingdom · Age 57

Adam Peter Carswell

director · Since 11/10/2024

British · England · Age 58

Former

John Parker

director · Resigned 09/12/1996

David Charles Leigh-Howarth

director · Resigned 28/02/1997

Raymond Reed

secretary · Resigned 09/02/1998

Doreen Reed

director · Resigned 31/12/2005

Gordon Leonard Stolliday

director · Resigned 31/12/2007

Anthony Roy Kaye

director · Resigned 31/12/2013

Stephen Alfred Isaacs

secretary · Resigned 24/11/2014

Stephen Alfred Isaacs

director · Resigned 24/11/2014

Rodney Anthony Cornwell

director · Resigned 05/02/2016

Peter Desmond Farrow

director · Resigned 09/06/2017

Raymond Reed

director · Resigned 16/02/2018

Martin Reed

director · Resigned 16/02/2018

Greetje Leo Amanda Brosens

director · Resigned 24/09/2018

Amir Qureshi

director · Resigned 05/02/2020

Guy Hugh Waverley Ballantine

director · Resigned 30/04/2022

Sarbjit Singh Gill

director · Resigned 30/09/2022

Timothy Philip Newbegin

director · Resigned 14/10/2024

Mr Adam Peter Carswell

director · Resigned 27/08/2026

Persons with Significant Control

Thomas International Holdings Ltd

75–100% shares

18, Oxford Road, Marlow, SL7 2NL

Reg: 10135241 · England · Limited Company

Notified 06/07/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIE

Created 08/12/2023Registered 19/12/2023
Charge
satisfied

AGENSYND S.L. IN ITS CAPACITY AS SECURITY AGENT

Created 05/10/2018Registered 11/10/2018Satisfied 29/12/2023
charge
satisfied

THE WARDEN AND RECTOR OF THE SCHOLARS OF THE COLLEGE OF THE BLESSED MARY AND ALL SAINTS LINCOLN

Created 24/03/2000Registered 30/03/2000Satisfied 14/02/2022

Change History

officer appointed → BLAYDON, Ian Christopher
2026-08-15
officer appointed → CARSWELL, Adam Peter
2026-08-15
officer appointed → MCKEEVER, Luke William
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → First Floor
2026-08-15

FIRST FLOOR

post town → Marlow
2026-08-15

MARLOW