# Thomson Family Holdings Limited

## Details

- **Company number:** [14701398](https://find-and-update.company-information.service.gov.uk/company/14701398)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2023
- **Registered office:** SHEPHERDS FARM NEWDIGATE ROAD, BEARE GREEN, DORKING, RH5 4QD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Shepherds Farm Holdings (Surrey) Limited](/group/30480) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, Benjamin Jon | director | 2 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry, James Thomson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 May 2023 | 31 Mar 2025 |
| Mr Benjamin Jon Thomson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Mar 2023 | 31 Mar 2025 |
| Mr Benjamin, Jon Thomson | significant-influence-or-control | 1 Apr 2025 |  |
| Shepherds Farm Holdings (Surrey) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2025 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 2 |
| 31 Mar 2024 | 2 |



## Owned by

Thomson Family Holdings Limited → [Shepherds Farm Holdings (Surrey) Limited](/company/16293756)



## Controls

- [Simply Performance Limited](/company/10255927) (10255927)




## Companies at the same address

- [Shepherds Farm Holdings (Surrey) Limited](/company/16293756) (16293756)
- [Simply Performance Limited](/company/10255927) (10255927)