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Company Liquidation

Thomson Broadband UK Limited

Thomson Broadband UK Limited is a UK company (number 00871445, status: liquidation), incorporated 1966, with 3 current directors including Philip Charles Baldock and Lars Ihlen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Thomson Broadband UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Francois Yves Jean-Marie Allain 2024-2024 Director View profile
  2. Timothy Robert Spence 2021-2024 Director View profile
  3. Carol Parke 2012-2017 Director View profile
  4. Alfred Jean Bernard De Lassence 2010-2013 Director View profile
  5. Stephen Thompson 2009-2012 Director View profile
  6. Frederic Jaillard 2009-2012 Director View profile
  7. Samia Allouache 2008-2009 Director View profile
  8. Andre Marc Roy 2006-2008 Director View profile
  9. Ghislain Lescuyer 2003-2009 Director View profile
  10. Enrique Rodriguez-Cavazos 2002-2003 Director View profile
  11. Julian David Waldron 2002-2006 Director View profile
  12. John Evans 2002-2006 Director View profile
  13. Koenraad Pieter Van Driel 2002-2007 Director View profile
  14. David Abdoo 1993-2001 Director View profile
  15. Keith Graeme Edelman 1993-1993 Director View profile
  16. Raymond John Dutfield 1993 Director View profile
  17. Ashley Brynmor Hopkins 2003 Director View profile
  18. Sophie Ida Jacqueline Le Menaheze 2013-2021 Secretary View profile
  19. Andrau, Philippe, 2011-2013 Secretary View profile
  20. Aaron Wolfe Ross 2011-2011 Secretary View profile
  21. Carole Yvonne Marcelle Jais 2008-2011 Secretary View profile
  22. Geraldine Anne Le Maire 2004-2008 Secretary View profile
  23. Sophie Guelot 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1966

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Thomson Broadband UK Limited is controlled by Vantiva Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vantiva Holdings Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.8y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 17Professional services 11Tech and media 8

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00871445
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data