EUROREGISTRY
GB · Person with significant control
Mark Thomas Hindmarch
Mark Thomas Hindmarch is recorded on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Mr Mark Thomas Hindmarch
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1963
- Significant control now
- 15 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mark Thomas Hindmarch's companies
- Mark Thomas Hindmarch owns 75% or more of the shares in 8 of the 15 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (3), growing of cereals (except rice), leguminous crops and oil seeds (3) and non-trading company non trading (2).
- Registered offices in Bourne (7), Grantham (3) and Newark (2).
- The companies were incorporated between 1901 and 2026.
- 14 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mark Thomas Hindmarch as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WALLETS TEAM COMPANY LIMITED 17353158 · Private Limited Company | Active | 21 July 2026 | Stamford | Activities of financial services holding companies | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 August 2026 |
| WALLETS TEAM INVESTMENT COMPANY LIMITED 17355547 · Private Limited Company | Active | 22 July 2026 | Stamford | Activities of investment trusts | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 August 2026 |
| WITHAM INVESTMENT HOLDINGS LIMITED 12202241 · Private Limited Company | Active | 11 September 2019 | Bourne | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 August 2022 |
| P.E.D.C HOLDINGS LIMITED 12201662 · Private Limited Company | Active | 11 September 2019 | Bourne | Activities of agricultural holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 October 2021 |
| SIX LIMES LIMITED 12202441 · Private Limited Company | Active | 12 September 2019 | Bourne | Growing of cereals (except rice), leguminous crops and oil seeds | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 October 2021 |
| TANGLEY INVESTMENTS LIMITED 13309562 · Private Limited Company | Active | 1 April 2021 | Bourne | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares | 5 May 2021 |
| A.G.A.C HOLDINGS LIMITED 12202078 · Private Limited Company | Active | 11 September 2019 | Bourne | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 April 2021 |
| DELANOIX HOLDINGS LIMITED 12202574 · Private Limited Company | Active | 12 September 2019 | Bourne | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 April 2021 |
| E.A.SHEARDOWN & COMPANY LIMITED 00567569 · Private Limited Company | Active | 14 June 1956 | Grantham | Growing of cereals (except rice), leguminous crops and oil seeds | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FENLIFE LIMITED 02988512 · Private Limited Company | Active | 9 November 1994 | Newark | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| G.E. & B. FEARN LIMITED 02666333 · Private Limited Company | Active | 27 November 1991 | Newark | Renting and leasing of agricultural machinery and equipment; Human resources provision and management of human resources functions | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 6 April 2016 |
| HINDMARCH PROPERTIES LIMITED 00072290 · Private Limited Company | Active | 27 December 1901 | Grantham | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust | 6 April 2016 |
| NELSON M. GREEN & SONS (MORTON) LIMITED 01715718 · Private Limited Company | Active | 18 April 1983 | Bourne | Agents involved in the sale of machinery, industrial equipment, ships and aircraft | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NELSON M. GREEN & SONS LIMITED 00836326 · Private Limited Company | Active | 2 February 1965 | Lincolnshire | Growing of cereals (except rice), leguminous crops and oil seeds | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NOMINA NO. 001 LLP OC321639 · Limited Liability Partnership | Active | 17 August 2006 | Grantham | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 6 April 2016 |
History
Earlier significant control
Companies where Mark Thomas Hindmarch was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DAVISON & CO. (BARFORD) LIMITED 00632148 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 31 July 2026 | 14 August 2026 |
| COOKE HOLDINGS 2026 LIMITED 17194154 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 July 2026 | 17 July 2026 |
| THE WHARF (COOKE) LIMITED 12202275 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 August 2022 | 15 July 2026 |
| P.E.D.C LIMITED 12202598 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 November 2020 | 16 April 2021 |
| ST MILTON LIMITED 12205317 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 August 2020 | 17 August 2022 |
Connections
Others with significant control of these companies
- Judi Elizabeth SmithWALLETS TEAM COMPANY LIMITED
- Philip Thomas Deacon SmithWALLETS TEAM COMPANY LIMITED
- Adam George Andrew CookeWITHAM INVESTMENT HOLDINGS LIMITED
- Jarred Thomas WrightWITHAM INVESTMENT HOLDINGS LIMITED
- Peter Edward Delanoix CookeP.E.D.C HOLDINGS LIMITED
- Gabriella Frances Rose VaughanTANGLEY INVESTMENTS LIMITED
- James Edward Delanoix CookeTANGLEY INVESTMENTS LIMITED
- Robert BeckettE.A.SHEARDOWN & COMPANY LIMITED
- Geoffrey Ellwood FearnFENLIFE LIMITED
- John Duncan AndrewFENLIFE LIMITED
- Amanda RobertsFENLIFE LIMITED
- Edward Anthony StrangeHINDMARCH PROPERTIES LIMITED
- Roythornes Trustees LimitedHINDMARCH PROPERTIES LIMITED
- Steven Marriott GreenNELSON M. GREEN & SONS (MORTON) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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