PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:16 AM ET

Sponsor Check › Person

GT
No photo found yet (own website and image search run after this page is viewed)

Gareth Thomas

Named as an officer, director or promoter on SEC Form D filings · MA · Mar 16, 2012 → Mar 15, 2013

5deals (issuers)
$1.54Breported sold
72investors
10Form D filings
2012–2013years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:25 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Gareth Thomas is listed as a director on 10 SEC Form D filings by 5 issuers between Mar 2012 and Mar 2013: NUMERIC WORLD MARKET NEUTRAL OFFSHORE FUND I LTD (Boston, MA — pooled investment fund — 2012–2013; $468.7M reported sold to 14 investors), Numeric Multi-Strategy Market Neutral Levered Offshore Fund Ltd (Boston, MA — pooled investment fund — 2012–2013; $444.4M reported sold to 43 investors), Numeric World Fundamental Statistical Arbitrage Levered Offshore Fund I, Ltd. (Boston, MA — pooled investment fund — 2012–2013; $348.4M reported sold to 5 investors), Man Numeric Absolute Return Ltd. (Road Town, Tortola, Virgin Islands, British (as filed: D8) — pooled investment fund — 2012–2013; $190.2M reported sold to 8 investors) and Numeric Socially-Aware Multi-Strategy Fund Ltd. (Road Town, Tortola, Virgin Islands, British (as filed: D8) — pooled investment fund — 2012–2013; $84.5M reported sold to 2 investors).

What this means A repeat sponsor — 5 separate companies raised money with this person listed as director. Across those companies the filings report $1.54B sold in total.

Listed alongside Walter Reich (10 shared filings), Richard Hanna (8 shared filings), Numeric Investors, LLC (2 shared filings, management entity) and Rick Hanna (2 shared filings).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Gareth. Each name links to their own page.

The issuers belong to 2 sponsor groups: Man (108 issuers, $34.39B reported sold, 2009–2026) and Numeric World (2 issuers, $817.2M reported sold, 2012–2015).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 3 bankruptcy cases matching the name listed in Key records below.

What this means 3 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 10 public filings for Gareth Thomas and found 7 differences, 4 worth asking the sponsor about: Form D filed 211 days after the first sale; Form D filed 1,415 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Gareth Thomas has not run yet — it is joining a line of 50,283 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:25 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Gareth Thomas..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

3 cases: 1 open, 2 closed (disposition not in docket feed)

Gareth Thomas and Danielle Liza Jane Thomas open
United States Bankruptcy Court, C.D. California · No. 2:25-bk-16630 · Filed Jul 31, 2025
Role of Gareth Thomas and Danielle Liza Jane Thomas: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 4 federal dockets); 3 people with this name in Form D filings; court in CA (not a filing state)
Gareth I Thomas and Elizabeth Erin Thomas closed
United States Bankruptcy Court, N.D. Georgia · No. 10-76010 · Filed May 28, 2010 · Closed Sep 21, 2010
Role of Gareth I Thomas and Elizabeth Erin Thomas: Debtor · Outcome: Case closed 2010-09-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Gareth JR Thomas and Jennifer L Giesy closed
United States Bankruptcy Court, W.D. Washington · No. 09-18979 · Filed Aug 31, 2009 · Closed Dec 30, 2009
Role of Gareth JR Thomas and Jennifer L Giesy: Debtor · Outcome: Case closed 2009-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 4 federal dockets); 3 people with this name in Form D filings; court in WA (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:25 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

7 differences found between the filings for Gareth Thomas — 4 worth asking about (compared 10 filings on Oct 24, 2026)

Worth asking · Aug 18, 2011 – Mar 16, 2012

Form D filed 211 days after the first sale — Numeric Socially-Aware Multi-Strategy Fund Ltd.

The filing says the first sale was Aug 18, 2011. The Form D was filed Mar 16, 2012 — 211 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 196 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Mar 16, 2012 ↗Numeric Socially-Aware Multi-Strategy Fund Ltd. — PartnerFacts page ↗
Sources
Worth asking · May 1, 2008 – Mar 16, 2012

Form D filed 1,415 days after the first sale — Numeric World Fundamental Statistical Arbitrage Levered Offshore Fund I, Ltd.

The filing says the first sale was May 1, 2008. The Form D was filed Mar 16, 2012 — 1,415 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 1,400 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Mar 16, 2012 ↗Numeric World Fundamental Statistical Arbitrage Levered Offshore Fund I, Ltd. — PartnerFacts page ↗
Sources
Worth asking · Sep 1, 2006 – Mar 16, 2012

Form D filed 2,023 days after the first sale — NUMERIC WORLD MARKET NEUTRAL OFFSHORE FUND I LTD

The filing says the first sale was Sep 1, 2006. The Form D was filed Mar 16, 2012 — 2,023 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2,008 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Mar 16, 2012 ↗NUMERIC WORLD MARKET NEUTRAL OFFSHORE FUND I LTD — PartnerFacts page ↗
Sources
Worth asking · Mar 15, 2013 – Mar 14, 2014

5 people are no longer listed on a later amendment

Gareth Thomas is no longer listed on the Mar 14, 2014 amendment — Numeric World Fundamental Statistical Arbitrage Levered Offshore Fund I, Ltd. · Gareth Thomas is no longer listed on the Mar 14, 2014 amendment — Man Numeric Absolute Return Ltd. · Gareth Thomas is no longer listed on the Mar 14, 2014 amendment — Numeric Multi-Strategy Market Neutral Levered Offshore Fund Ltd · Gareth Thomas is no longer listed on the Mar 14, 2014 amendment — Numeric Socially-Aware Multi-Strategy Fund Ltd. · Gareth Thomas is no longer listed on the Mar 14, 2014 amendment — NUMERIC WORLD MARKET NEUTRAL OFFSHORE FUND I LTD

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Mar 15, 2013 ↗Form D/A · Mar 14, 2014 ↗Gareth Thomas — PartnerFacts page ↗Numeric World Fundamental Statistical Arbitrage Levered Offshore Fund I, Ltd. — PartnerFacts page ↗
Sources
Note · Feb 23, 2011 – May 26, 2026

Same name, different state: "Gareth Thomas" (D8) is a separate record

This page covers filings where the address state is MA. A separate record, "Gareth Thomas" with address state D8, is listed on 4 filings — most recently by Temple Capital Master Fund, L.P. (May 26, 2026). Both records have filings in the same period (Mar 16, 2012 to Mar 15, 2013).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Gareth Thomas (D8) — PartnerFacts page ↗Form D/A · May 26, 2026 ↗Temple Capital Master Fund, L.P. — PartnerFacts page ↗Gareth Thomas (MA) — this page ↗
Sources
Note · Nov 19, 2012 – Oct 28, 2024

Same name, different state: "Gareth Thomas" (A1) is a separate record

This page covers filings where the address state is MA. A separate record, "Gareth Thomas" with address state A1, is listed on 4 filings — most recently by Westhaven Gold Corp. (Oct 28, 2024). Both records have filings in the same period (Nov 19, 2012 to Mar 15, 2013).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Gareth Thomas (A1) — PartnerFacts page ↗Form D · Oct 28, 2024 ↗Westhaven Gold Corp. — PartnerFacts page ↗Gareth Thomas (MA) — this page ↗
Sources
Note · Jan 15, 2010 – Mar 9, 2018

9 address changes between filings

Address moved from Tortola, Virgin Islands, British (as filed: D8) to Road Town, Tortola, Virgin Islands, British (as filed: D8) — Man Numeric Absolute Return Ltd. · Address moved from Tortola, Virgin Islands, British (as filed: D8) to Road Town, Tortola, Virgin Islands, British (as filed: D8) — Numeric Socially-Aware Multi-Strategy Fund Ltd. · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to Tortola, Virgin Islands, British (as filed: D8) — Man Numeric Absolute Return Ltd. · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to Tortola, Virgin Islands, British (as filed: D8) — Numeric Multi-Strategy Market Neutral Levered Offshore Fund Ltd · Address moved from Grand Cayman, Cayman Islands (as filed: E9) to Tortola, Virgin Islands, British (as filed: D8) — Numeric Socially-Aware Multi-Strategy Fund Ltd. · and 4 more

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Mar 10, 2017 ↗Form D/A · Mar 9, 2018 ↗Man Numeric Absolute Return Ltd. — PartnerFacts page ↗Form D/A · Mar 10, 2017 ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 5 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 15, 2013 D/A
NUMERIC WORLD MARKET NEUTRAL OFFSHORE FUND I LTD
File 021-175082
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2013 D/A
Numeric Multi-Strategy Market Neutral Levered Offshore Fund Ltd
File 021-107761
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2013 D/A
Man Numeric Absolute Return Ltd.
File 021-157631
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2013 D/A
Numeric World Fundamental Statistical Arbitrage Levered Offshore Fund I, Ltd.
File 021-175084
$0$0$0None listed on this filingEDGAR ↗
Mar 15, 2013 D/A
Numeric Socially-Aware Multi-Strategy Fund Ltd.
File 021-175085
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 5

Every issuer that named Gareth Thomas on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

NM
Pooled Investment Fund · group: Man

Numeric Multi-Strategy Market Neutral Levered Offshore Fund Ltd

Boston, MA · Mar 16, 2012 → Mar 15, 2013 · 2 filings
  • Mar 15, 2013 · D/A · $384,790,000 sold of Indefinite · 40 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 16, 2012 · D/A · $359,790,000 sold of Indefinite · 40 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $444.4M from 43 investors as of the latest filing. Gareth is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

NW
Pooled Investment Fund · group: Numeric World

Numeric World Fundamental Statistical Arbitrage Levered Offshore Fund I, Ltd.

Boston, MA · Mar 16, 2012 → Mar 15, 2013 · 2 filings
  • Mar 15, 2013 · D/A · $346,429,880 sold of Indefinite · 5 investors · min. $3,000,000 · role: Director EDGAR ↗
  • Mar 16, 2012 · D · $339,929,880 sold of Indefinite · 5 investors · min. $3,000,000 · role: Director EDGAR ↗

Raised $348.4M from 5 investors as of the latest filing. Gareth is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

MN
Pooled Investment Fund · group: Man

Man Numeric Absolute Return Ltd.

Road Town, Tortola, Virgin Islands, British (as filed: D8) · Mar 16, 2012 → Mar 15, 2013 · 2 filings
  • Mar 15, 2013 · D/A · $110,094,556 sold of Indefinite · 7 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 16, 2012 · D/A · $95,599,816 sold of Indefinite · 6 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $190.2M from 8 investors as of the latest filing. Gareth is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

NS
Pooled Investment Fund · group: Man

Numeric Socially-Aware Multi-Strategy Fund Ltd.

Road Town, Tortola, Virgin Islands, British (as filed: D8) · Mar 16, 2012 → Mar 15, 2013 · 2 filings
  • Mar 15, 2013 · D/A · $38,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗
  • Mar 16, 2012 · D · $33,000,000 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director EDGAR ↗

Raised $84.5M from 2 investors as of the latest filing. Gareth is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

NW
Pooled Investment Fund · group: Numeric World

NUMERIC WORLD MARKET NEUTRAL OFFSHORE FUND I LTD

Boston, MA · Mar 16, 2012 → Mar 15, 2013 · 2 filings
  • Mar 15, 2013 · D/A · $468,729,718 sold of Indefinite · 14 investors · min. $3,000,000 · role: Director EDGAR ↗
  • Mar 16, 2012 · D · $462,719,718 sold of Indefinite · 14 investors · min. $3,000,000 · role: Director EDGAR ↗

Raised $468.7M from 14 investors as of the latest filing. Gareth is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Gareth Thomas — Virgin Islands, British (as filed: D8), 2 issuers, Feb 23, 2011 → May 26, 2026 · no shared issuer
  • Gareth Thomas — British Columbia, Canada (as filed: A1), 1 issuer, Nov 19, 2012 → Oct 28, 2024 · no shared issuer

People around Gareth 4

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

NI
Management entity

Numeric Investors, LLC

Executive Officer · 2 shared filings (1 issuer) · also on 23 other issuers

Numeric Investors, LLC is on 24 issuers in total — a repeat sponsor. Their page lists every one.

WR
No photo found yet (own website and image search run after this page is viewed)
Person

Walter Reich

Director · 10 shared filings (5 issuers) · also on 1 other issuer

Walter Reich is on 6 issuers in total — a repeat sponsor. Their page lists every one.

RH
No photo found yet (own website and image search run after this page is viewed)
Person

Richard Hanna

Director · 8 shared filings (4 issuers) · also on 1 other issuer

Richard Hanna is on 5 issuers in total — a repeat sponsor. Their page lists every one.

RH
No photo found yet (own website and image search run after this page is viewed)
Person

Rick Hanna

Director · 2 shared filings (1 issuer) · also on 6 other issuers

Rick Hanna is on 7 issuers in total — a repeat sponsor. Their page lists every one.

The team behind the deals

M
Sponsor group

Man

108 issuers · 749 filings · $34.39B reported sold · 2009–2026

One team, 108 deal companies. Gareth Thomas is listed on 3 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Gareth Thomas.

NW
Sponsor group

Numeric World

2 issuers · 7 filings · $817.2M reported sold · 2012–2015

One team, 2 deal companies. Gareth Thomas is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Gareth Thomas.

Same business address

7 other issuers file from the same address

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

A person is never an adviser firm. 3 of the 5 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Man Numeric Absolute Return Ltd., Numeric Socially-Aware Multi-Strategy Fund Ltd., Numeric Multi-Strategy Market Neutral Levered Offshore Fund Ltd.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Gareth Thomas by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 5 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Gareth Thomas is listed on: none on file. No website or social profile named in NUMERIC WORLD MARKET NEUTRAL OFFSHORE FUND I LTD's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #305,263 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Boston, MA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Massachusetts MassCourts ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Massachusetts Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Gareth Thomas appears on a new Form D, or when a court case or SEC action is matched to them. See plans →