FIC Shareco Limited
Company 05016010 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Arrow Film Distributors Limited 1 shared director
- Eddie Rockers Limited 1 shared director
- Virtual Internet (UK) Limited 1 shared director
- Preston Plastics Limited 1 shared director
- THG Hosting Limited 1 shared director
- Another.COM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05016010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2004 |
| Address | ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Matthew John Moulding
25-50% shares, 25-50% voting · notified 2025-01-02 - THG Intermediate Opco Limited ceased 2019-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11 - THG Operations Holdings Limited ceased 2024-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11 - THG Intermediate Opco Limited ceased 2024-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-30 - THG Intermediate Holdings Limited ceased 2024-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-30 - THG PLC ceased 2025-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-30
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- THG Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 - Language Connect International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-16 - THG Hangar Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-27 - THG Icon CP Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 - THG ECO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-16 - THG Ingenuity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 - The HUT Platform Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - The HUT Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - THG Hosting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - City A.M. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-20 - THG Experience Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 - THG Ondemand Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24
Officers (13)
- Mark James Foster Secretary · appointed 2025
- Mark James Foster Director · appointed 2025
Show 11 former officers
- Paul Jonathan Gedman Director · appointed 2012 · resigned 2018
- James Patrick Pochin Secretary · appointed 2011 · resigned 2025
- John Andrew Gallemore Secretary · appointed 2008 · resigned 2011
- Matthew John Moulding Director · appointed 2008 · resigned 2015
- Lisa Jeffries Secretary · appointed 2007 · resigned 2008
- James Rupert Lowery Director · appointed 2007 · resigned 2007
- Mohammed Arif Director · appointed 2006 · resigned 2006
- Louise Aukland Director · appointed 2004 · resigned 2007
- Keith Marcus Westhead Director · appointed 2004 · resigned 2005
- Joanne Elizabeth Higgins Secretary · appointed 2004 · resigned 2004
- Michael William Swallow Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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