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GB · Companies House · Ownership structure
THOMAS GAMESON & SONS,LIMITED
Company number 00066322 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THOMAS GAMESON & SONS,LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in THOMAS GAMESON & SONS,LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00066322
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 June 1900
- Registered office
- Cannock, Staffordshire
- Country of origin
- United Kingdom
- Business
- Treatment and coating of metals
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THOMAS GAMESON & SONS,LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 August 2025) lists 8 shareholders: 8 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THOMAS GAMESON & SONS,LIMITED
THOMAS GAMESON & SONS,LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of THOMAS GAMESON & SONS,LIMITED · statement of 28 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LAWRENCE KENELM GAMESON | — | 16,540 | ORDINARY |
| CLIVE PHILIP HUGH GAMESON | — | 374 | ORDINARY |
| GILLIAN GAMESON | — | 373 | ORDINARY |
| MARTIN JOHN CARTER | — | 250 | ORDINARY |
| KATHLEEN MARY BARRETT | — | 150 | ORDINARY |
| Masked · in the company report | — | — | — |
| CARMEN MARGUERITE LEA ALLEN | — | 50 | ORDINARY |
| HEATHER GAMESON | — | 50 | ORDINARY |
People with significant control · 2 current
Who controls THOMAS GAMESON & SONS,LIMITED
THOMAS GAMESON & SONS,LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Carmen Marguerite Lea Allen | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 20 October 2025 | Person · British · resident in England |
| Mr Lawrence Kenelm Gameson | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 4 July 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Heather Gameson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 7 September 2023 |
Officers · 4 current
Who runs THOMAS GAMESON & SONS,LIMITED
THOMAS GAMESON & SONS,LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 7 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALLEN, Carmen Marguerite Lea | Secretary | 29 October 2021 | — | — |
| ALLEN, Carmen Marguerite Lea | Director | 10 November 2021 | British | England |
| GAMESON, Heather | Director | 15 December 1999 | British | United Kingdom |
| GAMESON, Lawrence Kenelm | Director | before 8 August 1991 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVLIN, Diane Christine | Secretary | 1 July 1993 | 1 February 2000 |
| GAMESON, Heather | Secretary | 1 February 2000 | 29 October 2021 |
| KINNEAR, Kenneth Francis | Secretary | before 8 August 1991 | 30 June 1993 |
| BARRETT, John Wilson | Director | before 8 August 1991 | 16 April 1993 |
| GAMESON, Arthur Robert Buchanan | Director | before 8 August 1991 | 22 March 2001 |
| GAMESON, Irene Mary | Director | 22 March 2001 | 27 February 2017 |
| PURSLOW, John Haydn | Director | before 8 August 1991 | 17 November 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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