Thinc Holdings Limited
Company 05936981 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AXA Insurance PLC 2 shared directors
- Guardian Royal Exchange Public Limited Company 2 shared directors
- Winterthur 1 Limited 1 shared director
- AXA Insurance UK PLC 1 shared director
- AXA General Insurance Limited 1 shared director
- AXA Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05936981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2006 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Axa Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sbj Group Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Henri De La Serve Director · appointed 2025
- Karina Jane Bye Secretary · appointed 2025
- Tracy Jean Page Director · appointed 2023
Show 24 former officers
- Sarah Amy O'Reilly Secretary · appointed 2024 · resigned 2025
- Caroline Anne Riddy Secretary · appointed 2023 · resigned 2024
- Kirsten Ann Beggs Secretary · appointed 2020 · resigned 2023
- Roland Jean Andre Moquet Director · appointed 2020 · resigned 2025
- Amelie Marie Breitburd Director · appointed 2019 · resigned 2020
- Susan Nicola Teale Director · appointed 2016 · resigned 2023
- Christopher Graham Bobby Director · appointed 2014 · resigned 2019
- David Richard Cheeseman Director · appointed 2013 · resigned 2016
- Bertrand Poupart-Lafarge Director · appointed 2013 · resigned 2014
- Graham Harvey Director · appointed 2012 · resigned 2013
- Paul James Evans Director · appointed 2011 · resigned 2013
- Francois De Meneval Director · appointed 2011 · resigned 2012
- Ian Brimecome Director · appointed 2011 · resigned 2013
- Nicholas Mckenzie Herbert Burns Director · appointed 2011 · resigned 2012
- Jean Paul Dominique Louis Drouffe Director · appointed 2011 · resigned 2013
- Raymond Francis Pierce Director · appointed 2009 · resigned 2009
- Timothy Hugh Southcombe Trotter Director · appointed 2009 · resigned 2010
- Philip John Anderson Director · appointed 2009 · resigned 2012
- Ian Robinson Director · appointed 2008 · resigned 2010
- Andrew Mark Parsons Director · appointed 2007 · resigned 2010
- Simon John Chamberlain Director · appointed 2007 · resigned 2007
- Andrew John Purvis Director · appointed 2006 · resigned 2021
- Philippe Louis Herbert Maso Y Guell Rivet Director · appointed 2006 · resigned 2009
- John Robert Simmonds Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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