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THOMAS JACKS LIMITED
Company number 02911691 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THOMAS JACKS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THOMAS JACKS 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
- 02911691
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 March 1994
- Registered office
- Stratford-upon-avon, Warwickshire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THOMAS JACKS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 March 2026) lists 20 shareholders: 20 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 JACKS LIMITED
THOMAS JACKS 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 (20)
Layer 1
Shareholders of THOMAS JACKS LIMITED · statement of 17 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AMANDA GOSBELL | — | 250,000 | A ORDINARY / PREFERENCE |
| Masked · in the company report | — | — | — |
| SARAH GOSBELL | — | 250,000 | A ORDINARY / PREFERENCE |
| MARTIN GOSBELL | — | 247,500 | A ORDINARY |
| ASHLEY BEARD | — | 31,000 | B ORDINARY |
| LEE ADAMS | — | 31,000 | B ORDINARY |
| MARK DAVIES | — | 25,000 | B ORDINARY |
| JAMIE CRUMP | — | 9,500 | B ORDINARY |
| JAMES URQUHART | — | 7,200 | B ORDINARY |
| JOHN DOUGAL | — | 7,200 | B ORDINARY |
| VIRGINIA GRIFFITHS | — | 6,500 | B ORDINARY |
| MATTHEW COOK | — | 4,800 | B ORDINARY |
| THOMAS HANNAH | — | 4,800 | B ORDINARY |
| DAVID HEATON | — | 3,600 | B ORDINARY |
| LAUREN MACLEOD | — | 3,600 | B ORDINARY |
| PETERS CALLUM | — | 3,600 | B ORDINARY |
| PAUL FRENCH | — | 3,500 | B ORDINARY |
| EVAN BOULTON | — | 3,000 | B ORDINARY |
| MARTIN RUSSELL | — | 3,000 | B ORDINARY |
| MARTIN WILLIAM GOSBELL | — | 2,500 | PREFERENCE |
People with significant control · 2 current
Who controls THOMAS JACKS LIMITED
THOMAS JACKS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 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 |
|---|---|---|---|
| Mr Martin William Gosbell | Significant influence or control | 1 January 2017 | Person · British · resident in England |
| Miss Sarah Jane Gosbell | Significant influence or control | 1 January 2017 | Person · British · resident in England |
Officers · 10 current
Who runs THOMAS JACKS LIMITED
THOMAS JACKS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 5 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GOSBELL, Amanda Elizabeth | Secretary | 7 April 1995 | British | — |
| ADAMS, Lee Simon | Director | 1 September 2022 | British | England |
| BEARD, Ashley John | Director | 1 September 2022 | British | England |
| DAVIES, Mark Thomas | Director | 1 September 2022 | British | England |
| GOSBELL, Amanda Elizabeth | Director | 9 April 2003 | British | United Kingdom |
| GOSBELL, Jack Nicholas | Director | 1 September 2022 | British | England |
| GOSBELL, John David | Director | 31 January 2001 | British | England |
| GOSBELL, Martin William | Director | 7 April 1995 | British | United Kingdom |
| GOSBELL, Sarah Jane | Director | 31 January 2001 | British | England |
| GOSBELL, Thomas William | Director | 1 September 2022 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSBELL, Martin William | Secretary | 29 March 1994 | 9 April 2003 |
| HEMMINGS, Stephen David | Secretary | 17 March 1994 | 29 March 1994 |
| FAIRBROTHER, Keith Eli | Director | 29 March 1994 | 7 April 1995 |
| GOSBELL, John David | Director | 29 March 1994 | 7 April 1995 |
| HEMMINGS, Phillip Clive | Nominee director | 17 March 1994 | 29 March 1994 |
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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