THOMAS SHERRIFF AND COMPANY LIMITED
THOMAS SHERRIFF AND COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00906135, and its current status with Companies House is active. The company was incorporated on 16 May 1967 and lists its registered address as Berwick-Upon-Tweed, United Kingdom. 5 shareholders are on record for THOMAS SHERRIFF AND COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
5
Five shareholders are currently on record for THOMAS SHERRIFF AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RICHARD RUSSELL LYALL, holding 40.8% — the largest recorded stake — followed by RICHARD RUSSELL LYALL at 40.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RICHARD RUSSELL LYALL | 40.8% | Companies House | |
| RICHARD RUSSELL LYALL | 40.8% | Companies House | |
| JAMES WILLIAM LAING | 14% | Companies House | |
| WILLIAM STUART HUTCHISON | 0.6% | Companies House | |
| ALEXANDER DONALD | 0.6% | Companies House |
Officers
5
The Director of THOMAS SHERRIFF AND COMPANY LIMITED currently on record is Richard Lyall; five officers are currently on record for THOMAS SHERRIFF AND COMPANY LIMITED, filed with Companies House.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THOMAS SHERRIFF AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THOMAS SHERRIFF AND COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
THOMAS SHERRIFF AND COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THOMAS SHERRIFF AND COMPANY LIMITED?
Five shareholders are currently on record for THOMAS SHERRIFF AND COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHARD RUSSELL LYALL, holding 40.8% — the largest recorded stake — followed by RICHARD RUSSELL LYALL at 40.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is THOMAS SHERRIFF AND COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THOMAS SHERRIFF AND COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THOMAS SHERRIFF AND COMPANY LIMITED have on record?
5 shareholders are shown on record for THOMAS SHERRIFF AND COMPANY LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is THOMAS SHERRIFF AND COMPANY LIMITED's company registration number?
THOMAS SHERRIFF AND COMPANY LIMITED's registration number is 00906135, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THOMAS SHERRIFF AND COMPANY LIMITED still an active company?
THOMAS SHERRIFF AND COMPANY LIMITED's status on Companies House is listed as active.
When was THOMAS SHERRIFF AND COMPANY LIMITED incorporated?
THOMAS SHERRIFF AND COMPANY LIMITED was incorporated on 16 May 1967, according to Companies House.
What is THOMAS SHERRIFF AND COMPANY LIMITED's registered address?
The registered address on file for THOMAS SHERRIFF AND COMPANY LIMITED is Berwick-Upon-Tweed, United Kingdom.
What legal structure is THOMAS SHERRIFF AND COMPANY LIMITED registered as?
THOMAS SHERRIFF AND COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THOMAS SHERRIFF AND COMPANY LIMITED?
The Director of THOMAS SHERRIFF AND COMPANY LIMITED currently on record is Richard Lyall; five officers are currently on record for THOMAS SHERRIFF AND COMPANY LIMITED, filed with Companies House. Management authority at THOMAS SHERRIFF AND COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THOMAS SHERRIFF AND COMPANY LIMITED have a parent company or subsidiaries?
THOMAS SHERRIFF AND COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THOMAS SHERRIFF AND COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOMAS SHERRIFF AND COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THOMAS SHERRIFF AND COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THOMAS SHERRIFF AND COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.