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Who leads it
Previous officers 7
- Paul Alan Meehan 2011-2011 View profile
- Nicholas James Smith 2010-2012 View profile
- Karl Jacobie 2010-2012 View profile
- Mark Adrian Coxhead 2010-2012 View profile
- Alex Hunter 2010-2012 View profile
- Oliver Cookson 2000-2012 View profile
- Jane Cookson 2000-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/2000
Ownership
Owned by (2) 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 Operations Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11 - THG Intermediate Opco Limited ceased 2019-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Group
- Cend Limited
is controlled by THG Operations Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11 · source: Companies House PSC register - THG Operations Holdings Limited
is controlled by THG Intermediate Opco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 · source: Companies House PSC register - THG Intermediate Opco Limited
is controlled by THG Intermediate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-21 · source: Companies House PSC register - THG Intermediate Holdings Limited
is controlled by THG PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-27 · source: Companies House PSC register - THG PLC
is controlled by Matthew John Moulding
Evidence
ceased 25-50% shares · notified 2020-08-19, ceased 2020-09-21 · 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
- 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
- FIC Shareco 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
- Damian Robert Sanders 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
- 04067712
- 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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