GB · Person with significant control

Thomas Andrew Cuthbert

Thomas Andrew Cuthbert is recorded on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Mr Thomas Andrew Cuthbert
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1982
Significant control now
11 UK companies
Earlier significant control
5 UK companies
First notified
20 December 2018
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Thomas Andrew Cuthbert's companies

  • Thomas Andrew Cuthbert owns 75% or more of the shares in 8 of the 11 companies listed below.
  • Main lines of business: other professional, scientific and technical activities n.e.c. (2), other service activities n.e.c. (2) and activities of other holding companies n.e.c. (1).
  • Registered offices in Lisburn (11).
  • The companies were incorporated between 2017 and 2025.
  • 2 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 Thomas Andrew Cuthbert as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
J C ESTATE AGENTS LTD
NI729014 · Private Limited Company
Active29 April 2025LisburnOther professional, scientific and technical activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights29 April 2025
RC AQUATICS LIMITED
NI728983 · Private Limited Company
Active29 April 2025LisburnRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights29 April 2025
THE CHANGE CARBON LIMITED
NI729013 · Private Limited Company
Active29 April 2025LisburnOther professional, scientific and technical activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights29 April 2025
THE CHANGE IMPACT LTD
NI729015 · Private Limited Company
Active29 April 2025LisburnActivities of professional membership organisationsOwns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights29 April 2025
THE CHANGE IMPACT GROUP LIMITED
NI723529 · Private Limited Company
Active10 November 2024LisburnActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights10 November 2024
BUILDING SAFETY ORGANISATION LIMITED
NI702686 · Private Limited Company
Active4 October 2023LisburnOther building completion and finishingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights4 October 2023
QSEE LIMITED
NI679907 · Private Limited Company
Active9 June 2021LisburnBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 June 2021
AURA ICU LIMITED
NI668914 · Private Limited Company
Active - Proposal to Strike off14 April 2020LisburnOther service activities 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 rights14 April 2020
USIOME LIMITED
NI668891 · Private Limited Company
Active14 April 2020LisburnOther service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights14 April 2020
LEGACY SCORE LTD
NI656384 · Private Limited Company
Active15 October 2018LisburnOther information technology service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights2 September 2019
YOUR BODY MAP LTD
NI649405 · Private Limited Company
Active21 November 2017LisburnPublishing of directories and mailing lists; Other information service activities n.e.c.Owns 75% or more of the shares20 December 2018

History

Earlier significant control

Companies where Thomas Andrew Cuthbert was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
THE CHANGE IP LTD
NI691116 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights13 September 20227 February 2025
OMNITECH IT LTD
NI682701 · 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 directors28 September 20217 February 2025
THE CHANGE INTELLECTUAL PROPERTY LIMITED
NI668026 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights27 February 20207 February 2025
THE CHANGE VENTURE CAPITAL LIMITED
NI665207 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights17 October 20197 February 2025
THE CHANGE INNOVATION SERVICES LTD
NI662789 · Private Limited Company
Owns 75% or more of the shares5 July 20197 February 2025

Connections

Others with significant control of these companies

  • Bruce OgilvieBUILDING SAFETY ORGANISATION LIMITED
  • Catherine Rita Jude McintoshAURA ICU 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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