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Company

Thinc Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Thinc Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Robin Dermer Pagden 2025-2025 Director View profile
  2. Roland Jean Andre Moquet 2021-2025 Director View profile
  3. Susan Nicola Teale 2017-2023 Director View profile
  4. David Richard Cheeseman 2013-2016 Director View profile
  5. Andrew John Purvis 2012-2021 Director View profile
  6. Graham Harvey 2012-2013 Director View profile
  7. Nicholas Mckenzie Herbert Burns 2011-2012 Director View profile
  8. Alasdair Iain Mackay 2010-2010 Director View profile
  9. Philip John Anderson 2007-2012 Director View profile
  10. Jonathon Robert Edwin Everill 2005-2010 Director View profile
  11. Richard Malcolm Lindley 2005-2007 Director View profile
  12. Timothy Hugh Southcombe Trotter 2005-2005 Director View profile
  13. Stephen William Harragan 2005-2005 Director View profile
  14. Timothy George Arnold Parsons 2005-2005 Director View profile
  15. Neil Michael Harkin 2005-2005 Director View profile
  16. Nicholas Boyle 2004-2009 Director View profile
  17. Simon John Chamberlain 2003-2007 Director View profile
  18. Gregg Taylor 2003-2009 Director View profile
  19. Geoffrey Charles Matthews 2001-2004 Director View profile
  20. Malcolm Wanless 1995-1997 Director View profile
  21. Sarah Amy O'Reilly 2024-2025 Secretary View profile
  22. Moya Jane Hayhurst 2024-2024 Secretary View profile
  23. Caroline Anne Riddy 2023-2024 Secretary View profile
  24. Kirsten Ann Beggs 2020-2023 Secretary View profile
  25. Roderic Henry Patrick Rennison 2004-2008 Secretary View profile
  26. Victoria Mary Westgarth 1997-2003 Secretary View profile
  27. Ian Geoffrey Shipway 1995-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1995

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. Thinc Group Limited is controlled by Thinc Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thinc Holdings Limited is controlled by AXA UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-23 · source: Companies House PSC register

Ultimately controlled by AXA UK PLC.

31 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.

2 directors on the board

1.5y median 1.5y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 7Finance 6

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
03020619
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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