Company · Altrincham

THG PLC

Other retail sale not in stores, stalls or markets

How am I connected?

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

Network

The large node is THG PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

Sort by

Andreas Hansson 2021-2022 Director View profile
Tiffany Hall 2021-2022 Director View profile
Oliver Nobahar-Cookson 2020-2020 Director View profile
Joanna Bodell 2020-2020 Director View profile
Timothy Robert Pirrie-Franks 2019-2020 Director View profile
Steven Whitehead 2019-2020 Director View profile
Viki Tahmasebi 2019-2020 Director View profile
Hugh Alastair Campbell 2019-2020 Director View profile
Rachel Horsefield 2018-2020 Director View profile
Nicolas Joseph Michel Gheysens 2017-2019 Director View profile
Bernard Liautaud 2017-2020 Director View profile
Andrew James Duckworth 2015-2018 Director View profile
Dominic Patrick Murphy 2014-2022 Director View profile
Alexander Paul Brick 2013-2014 Director View profile
Daina Spedding 2013-2014 Director View profile
Clive Robert Lewis 2012-2014 Director View profile
Paul Jonathan Gedman 2012-2018 Director View profile
David Golden 2012-2013 Director View profile
Richard John Pennycook 2012-2018 Director View profile
William Mark Evans 2011-2020 Director View profile
Paul Alan Meehan 2010-2011 Director View profile
Daniel James Crown 2010-2014 Director View profile
Iain Mcdonald 2010-2024 Director View profile
Angus Monro 2010-2020 Director View profile
Carolyn Nevinson 2009-2010 Director View profile
Richard John Nevinson 2009-2010 Director View profile
Darren Rajanah 2009-2012 Director View profile
Halliwells Directors Limited 2008-2008 Corporate-director View profile
John Andrew Gallemore 2008-2011 Secretary View profile
Hbjgw Manchester Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does: Other retail sale not in stores, stalls or markets
Incorporated: 19/03/2008
Registered office: Altrincham
Previous names: THG Holdings PLC (until 05/01/2021)
THG Holdings Limited (until 07/09/2020)
The HUT Group Limited (until 07/09/2020)
Hallco 1611 Limited (until 01/10/2008)

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.

Matthew John Moulding ceased 2020-09-21
25-50% shares · notified 2020-08-19

Group

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

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.

Grants received

2 grants · £65,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Department for Education · £65,000 (2 grants)

Most recent

Department for Education £28,0002020-04-01
Department for Education £37,0002020-04-01

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.

8 directors on the board

Damian Robert Sanders Director · appointed 2020
Edward Johan Koopman Director · appointed 2016
Dean Roderick Moore Director · appointed 2022
Helen Victoria Jones Director · appointed 2023
Milyae Park Director · appointed 2025
Matthew John Moulding Director · appointed 2008
Susan Jane Mair Director · appointed 2023
Gillian Dawn Celia Kent Director · appointed 2022

6.2y median 3.8y

average tenure

18.1y

longest tenure

Directors past 6 years

Edward Johan Koopman Director · appointed 2016
Matthew John Moulding Director · appointed 2008

First-time vs portfolio directors

Portfolio (8)

Damian Robert Sanders Director · appointed 2020
Edward Johan Koopman Director · appointed 2016
Dean Roderick Moore Director · appointed 2022
Helen Victoria Jones Director · appointed 2023
Milyae Park Director · appointed 2025
Matthew John Moulding Director · appointed 2008
Susan Jane Mair Director · appointed 2023
Gillian Dawn Celia Kent Director · appointed 2022

also govern a charity

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.

Retail and trade 19Finance 14Dormant 9Professional services 9Manufacturing 6Business services 3Other services 2Tech and media 2

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: 06539496
Status: Active
Type: Public Limited Company
Accounts next due: 30/06/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data