Thinc Group Limited
Company 03020619 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Winterthur 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03020619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1995 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thinc Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Carl Dunstall Director · appointed 2025
- Karina Jane Bye Secretary · appointed 2025
- Tracy Jean Page Director · appointed 2024
Show 27 former officers
- Robin Dermer Pagden Director · appointed 2025 · resigned 2025
- Sarah Amy O'Reilly Secretary · appointed 2024 · resigned 2025
- Moya Jane Hayhurst Secretary · appointed 2024 · resigned 2024
- Caroline Anne Riddy Secretary · appointed 2023 · resigned 2024
- Roland Jean Andre Moquet Director · appointed 2021 · resigned 2025
- Kirsten Ann Beggs Secretary · appointed 2020 · resigned 2023
- Susan Nicola Teale Director · appointed 2017 · resigned 2023
- David Richard Cheeseman Director · appointed 2013 · resigned 2016
- Andrew John Purvis Director · appointed 2012 · resigned 2021
- Graham Harvey Director · appointed 2012 · resigned 2013
- Nicholas Mckenzie Herbert Burns Director · appointed 2011 · resigned 2012
- Alasdair Iain Mackay Director · appointed 2010 · resigned 2010
- Philip John Anderson Director · appointed 2007 · resigned 2012
- Jonathon Robert Edwin Everill Director · appointed 2005 · resigned 2010
- Richard Malcolm Lindley Director · appointed 2005 · resigned 2007
- Timothy Hugh Southcombe Trotter Director · appointed 2005 · resigned 2005
- Stephen William Harragan Director · appointed 2005 · resigned 2005
- Timothy George Arnold Parsons Director · appointed 2005 · resigned 2005
- Neil Michael Harkin Director · appointed 2005 · resigned 2005
- Roderic Henry Patrick Rennison Secretary · appointed 2004 · resigned 2008
- Nicholas Boyle Director · appointed 2004 · resigned 2009
- Simon John Chamberlain Director · appointed 2003 · resigned 2007
- Gregg Taylor Director · appointed 2003 · resigned 2009
- Geoffrey Charles Matthews Director · appointed 2001 · resigned 2004
- Victoria Mary Westgarth Secretary · appointed 1997 · resigned 2003
- Ian Geoffrey Shipway Secretary · appointed 1995 · resigned 2005
- Malcolm Wanless Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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