THG PLC
Company 06539496 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.
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
0
also govern a charity
0
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.
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
- Helical PLC 1 shared director
- Faber and Faber Limited 1 shared director
- Mothercare PLC. 1 shared director
- Primavera Aromatherapy Limited 1 shared director
- David Berryman Limited 1 shared director
- Fidelity European Trust PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06539496 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/03/2008 |
| Address | ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- THG Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05 - THG Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-27 - FIC Shareco Limited ceased 2025-01-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-30
Officers (39)
- Milyae Park Director · appointed 2025
- Helen Victoria Jones Director · appointed 2023
- Susan Jane Mair Director · appointed 2023
- Dean Roderick Moore Director · appointed 2022
- Gillian Dawn Celia Kent Director · appointed 2022
- Damian Robert Sanders Director · appointed 2020
- Edward Johan Koopman Director · appointed 2016
- James Patrick Pochin Secretary · appointed 2011
- Matthew John Moulding Director · appointed 2008
Show 30 former officers
- Andreas Hansson Director · appointed 2021 · resigned 2022
- Tiffany Hall Director · appointed 2021 · resigned 2022
- Oliver Nobahar-Cookson Director · appointed 2020 · resigned 2020
- Joanna Bodell Director · appointed 2020 · resigned 2020
- Timothy Robert Pirrie-Franks Director · appointed 2019 · resigned 2020
- Steven Whitehead Director · appointed 2019 · resigned 2020
- Viki Tahmasebi Director · appointed 2019 · resigned 2020
- Hugh Alastair Campbell Director · appointed 2019 · resigned 2020
- Rachel Horsefield Director · appointed 2018 · resigned 2020
- Nicolas Joseph Michel Gheysens Director · appointed 2017 · resigned 2019
- Bernard Liautaud Director · appointed 2017 · resigned 2020
- Andrew James Duckworth Director · appointed 2015 · resigned 2018
- Dominic Patrick Murphy Director · appointed 2014 · resigned 2022
- Alexander Paul Brick Director · appointed 2013 · resigned 2014
- Daina Spedding Director · appointed 2013 · resigned 2014
- Clive Robert Lewis Director · appointed 2012 · resigned 2014
- Paul Jonathan Gedman Director · appointed 2012 · resigned 2018
- David Golden Director · appointed 2012 · resigned 2013
- Richard John Pennycook Director · appointed 2012 · resigned 2018
- William Mark Evans Director · appointed 2011 · resigned 2020
- Paul Alan Meehan Director · appointed 2010 · resigned 2011
- Daniel James Crown Director · appointed 2010 · resigned 2014
- Iain Mcdonald Director · appointed 2010 · resigned 2024
- Angus Monro Director · appointed 2010 · resigned 2020
- Carolyn Nevinson Director · appointed 2009 · resigned 2010
- Richard John Nevinson Director · appointed 2009 · resigned 2010
- Darren Rajanah Director · appointed 2009 · resigned 2012
- John Andrew Gallemore Secretary · appointed 2008 · resigned 2011
- Hbjgw Manchester Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Halliwells Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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