Network
The large node is Another.COM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- John Morris 2012-2017 View profile
- Adam William Kilgour 2012-2017 View profile
- Ditlev Emil Bredahl 2010-2011 View profile
- Timothy Mark Holland 2010-2012 View profile
- Martin Walker Baker 2009-2012 View profile
- Troels Bugge Henriksen 2000-2001 View profile
- Robin Matthew Klein 1999-2003 View profile
- Graham Clifford Goodkind 1999-2001 View profile
- Peter Mark Beech 1999-2000 View profile
- Stefan Nathaniel Kerner 1998-2002 View profile
- Jeremy Manuel Kerner 1998-2003 View profile
- James Patrick Pochin 2017-2025 View profile
- Alexander Lovell 2016-2017 View profile
- Ian Burrell 2012-2016 View profile
- Tim Mark Holland 2010-2012 View profile
- Pradip Shah 2006-2008 View profile
- Nina Catherine Learoyd 2004-2006 View profile
- Peter Andrew Gregory 2003-2006 View profile
- Mark David Lloyd 2002-2003 View profile
- Stephen Bowbrick 1999-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/1998
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.
- THG Hosting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Another.COM Limited
is controlled by THG Hosting Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - THG Hosting Limited
is controlled by FIC Shareco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 · source: Companies House PSC register - FIC Shareco Limited
is controlled by Matthew John Moulding
Evidence
active 25-50% shares, 25-50% voting · notified 2025-01-02 · source: Companies House PSC register
Ultimately controlled by Matthew John Moulding.
85 other companies in this group
- MCL Devco Limited
- MCL Property Intermediate Holdings Limited
- Allenby Square Limited
- Lookfantastic Franchising Limited
- THG Hangar 2 Limited
- Media ARK LTD
- Aghoco 1442 Limited
- Mama MIO Limited
- THG ECO Limited
- MCL PV Propco Limited
- THG Trustee Limited
- MCL A&A Propco Limited
- Cend Limited
- THG Shelfco Limited
- THG Ingenuity Limited
- MCL Residential Holdco Limited
- THG Intermediate Opco Limited
- MCL HCC Propco Limited
- THG Finco PLC
- THG Shared Services Limited
- Myvitamins Limited
- THG Beauty Limited
- MCL Residential 2 Limited
- THG Ondemand Limited
- Mama MIO Distribution Limited
- Manchester Hangar (UK) Limited
- EI SPA Holdings (UK) Limited
- THG Operations Holdings Limited
- Great John Street Hotel Limited
- MCL Property Holdings Limited
- MCL Gadbrook Propco Limited
- MCL Property Office & Industrial Holdings Limited
- Hale Country Club Limited
- Eddie Rockers Limited
- Gadbrook Limited
- THG Icon CP Propco Limited
- THG Intermediate Holdings Limited
- The HUT Holdings Limited
- Exante Diet LTD
- King Street Investments Limited
- THG Hosting Limited
- MCL Property Hotel & Leisure Holdings Limited
- The HUT Group Limited
- THG International Limited
- Beauty Trend UK Limited
- THG Hangar Holdco Limited
- THG Beauty I2 Limited
- Lookfantastic London Limited
- Perricone MD Cosmeceuticals UK Limited
- MCL Residential 1 Limited
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.
1 directors on the board
- Mark James Foster Director · appointed 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03661600
- 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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