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Company · Canterbury

Thor Group Limited

Activities of head offices

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

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

Who leads it

Previous officers 7

  1. Joan Antoni Pujante Mitjavila 2016-2020 Director View profile
  2. Stephen Van De Vyver 2007-2015 Director View profile
  3. Hugh Robert Fletcher 1996-2016 Director View profile
  4. Desmond John Cowley 1995-1995 Director View profile
  5. Dieter Friedrich Schoo 1995-1998 Director View profile
  6. Andrew Stewart Crawford 1999-2006 Secretary View profile
  7. Christopher Langford Bowman 1995-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
29/06/1995
Registered office
Canterbury
Previous names
Thor Overseas LTD (until 23/01/2007)

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. Thor Group Limited is controlled by Tato Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Tato Holdings Limited is controlled by Simon John Cowley
    Evidence
    active 50-75% shares (trust) · notified 2019-02-21 · source: Companies House PSC register

Ultimately controlled by Simon John Cowley.

3 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

20.7y median 20.7y
average tenure
30.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 1Manufacturing 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03074026
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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