---
title: "MALCOLM THOMAS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/034eeb00-4d07-5a64-b120-477bc7d9c65b
json: https://whiteintel.dev/api/public/dossier/034eeb00-4d07-5a64-b120-477bc7d9c65b
identifier: oo:GB-COH-04841695
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALCOLM THOMAS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04841695`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/034eeb00-4d07-5a64-b120-477bc7d9c65b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/034eeb00-4d07-5a64-b120-477bc7d9c65b  

## Ownership & control

### Owners / controllers

- **Mr Malcolm Stuart Thomas** (beneficial owner) — https://whiteintel.dev/entity/169a87de-900b-5880-be66-8bc620d4cbe3
- **Mrs Lorraine Julia Thomas** (beneficial owner) — https://whiteintel.dev/entity/40b55956-4488-5461-ad3c-e1764c0925aa
- **Mr Malcolm Stuart Thomas** (beneficial owner) — https://whiteintel.dev/entity/26f217c8-6fe7-4d02-9110-558029925739
- **Mrs Lorraine Julia Thomas** (beneficial owner) — https://whiteintel.dev/entity/d1036bce-8427-4143-98bf-43acb0dbb7c6

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04841695`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-07-22
- **Registered office:** 32a East Street, St. Ives, Cambs, PE27 5PD, England
- **SIC:** 68310

### Officers

- THOMAS, Lorraine Julia — secretary · British · appointed 2003-07-28
- THOMAS, Lorraine Julia — director · British · appointed 2003-07-28
- THOMAS, Malcolm Stuart — director · British · appointed 2003-07-29
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2003-07-22 · resigned 2003-07-25
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2003-07-22 · resigned 2003-07-25

### Beneficial owners (Persons with Significant Control)

- Mr Malcolm Stuart Thomas — significant influence or control · individual PSC · England — since 2016-07-01
- Mrs Lorraine Julia Thomas — significant influence or control · individual PSC · England — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04841695
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04841695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM THOMAS LTD**. Human view: https://whiteintel.dev/entity/034eeb00-4d07-5a64-b120-477bc7d9c65b · Structured JSON: https://whiteintel.dev/api/public/dossier/034eeb00-4d07-5a64-b120-477bc7d9c65b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._