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Company

Thinc Holdings Limited

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

Network

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

Who leads it

Previous officers 24

  1. Roland Jean Andre Moquet 2020-2025 Director View profile
  2. Amelie Marie Breitburd 2019-2020 Director View profile
  3. Susan Nicola Teale 2016-2023 Director View profile
  4. Christopher Graham Bobby 2014-2019 Director View profile
  5. David Richard Cheeseman 2013-2016 Director View profile
  6. Bertrand Poupart-Lafarge 2013-2014 Director View profile
  7. Graham Harvey 2012-2013 Director View profile
  8. Paul James Evans 2011-2013 Director View profile
  9. Francois De Meneval 2011-2012 Director View profile
  10. Ian Brimecome 2011-2013 Director View profile
  11. Nicholas Mckenzie Herbert Burns 2011-2012 Director View profile
  12. Jean Paul Dominique Louis Drouffe 2011-2013 Director View profile
  13. Raymond Francis Pierce 2009-2009 Director View profile
  14. Timothy Hugh Southcombe Trotter 2009-2010 Director View profile
  15. Philip John Anderson 2009-2012 Director View profile
  16. Ian Robinson 2008-2010 Director View profile
  17. Andrew Mark Parsons 2007-2010 Director View profile
  18. Simon John Chamberlain 2007-2007 Director View profile
  19. Andrew John Purvis 2006-2021 Director View profile
  20. Philippe Louis Herbert Maso Y Guell Rivet 2006-2009 Director View profile
  21. John Robert Simmonds 2006-2011 Director View profile
  22. Sarah Amy O'Reilly 2024-2025 Secretary View profile
  23. Caroline Anne Riddy 2023-2024 Secretary View profile
  24. Kirsten Ann Beggs 2020-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/2006

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.

  • AXA UK PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-23

Group

  1. 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

1.7y median 1.7y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 9Professional services 5Business services 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.

Sources

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

Record details
Company number
05936981
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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