Thus Limited
Company 06798969 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Energis Squared Limited 2 shared directors
- Vodafone Enterprise Europe (UK) Limited 2 shared directors
- Vodafone Distribution Holdings Limited 2 shared directors
- Project Telecom Holdings Limited 2 shared directors
- Cable & Wireless Global Telecommunication Services Limited 2 shared directors
- Energis (Ireland) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06798969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2009 |
| Address | VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cable & Wireless Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vodafone Enterprise U.K. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Nicholas Root Director · appointed 2025
- Farrukh Mustafa Shaikh Director · appointed 2025
- Peter Jonathan Mason Director · appointed 2024
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2015
Show 25 former officers
- Amy Mcconnell Director · appointed 2023 · resigned 2025
- Prashant Bhagania Director · appointed 2019 · resigned 2025
- Neil Andrew Wright Director · appointed 2018 · resigned 2024
- Marcus Glover Director · appointed 2018 · resigned 2019
- Matthew Egan Director · appointed 2017 · resigned 2018
- Vodafone Enterprise Corporate Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2023
- Neil Colin Smith Director · appointed 2016 · resigned 2018
- Steven David Showell Director · appointed 2015 · resigned 2016
- Kerry Phillip Director · appointed 2014 · resigned 2015
- Alan Royston Kinch Director · appointed 2013 · resigned 2014
- Iarla Hughes Director · appointed 2012 · resigned 2013
- Sean Mahon Director · appointed 2011 · resigned 2013
- Arbinder Hayer Director · appointed 2011 · resigned 2012
- James Oliver Hugh Brown Director · appointed 2011 · resigned 2011
- Timothy Peter Weller Director · appointed 2010 · resigned 2011
- Philip Howard Grannum Director · appointed 2010 · resigned 2011
- Paul Anthony Moore Secretary · appointed 2010 · resigned 2012
- Stewart Smythe Director · appointed 2009 · resigned 2010
- Ivan Gunatilleke Director · appointed 2009 · resigned 2011
- Michael Smith Director · appointed 2009 · resigned 2011
- Jesper Lauridsen Director · appointed 2009 · resigned 2009
- Philip Stephen James Davis Director · appointed 2009 · resigned 2014
- David William Crawford Director · appointed 2009 · resigned 2009
- Catriona Fletcher Secretary · appointed 2009 · resigned 2010
- Heledd Mair Hanscomb Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record