Company
Thoughtworks Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Rebecca Parsons 2016-2023 View profile
- Dill, JR, Carl Franklin 2016-2017 View profile
- Xiao Guo 2016-2024 View profile
- Gary De Gregorio 2016-2021 View profile
- Neville Roy Singham 2016-2017 View profile
- Jonas Feschuk 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/2016
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.
- David Payne Staples ceased 2018-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12
Group
- Thoughtworks Holdings Limited
is controlled by David Payne Staples
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12, ceased 2018-12-31 · source: Companies House PSC register
Ultimately controlled by David Payne Staples.
37 other companies in this group
- Brahma 7-B Scotland LP
- Sport Integrity Monitor Limited
- Genius Sports Group Limited
- Pantomime (Scottish) GP 1 Limited
- WP Safety-Kleen Limited
- Genius Sports Services Limited
- Apax Europe VI - 1 Nominee Limited
- Bestbetting Limited
- Genius Sports UK Limited
- FAN HUB Media UK Limited
- Genius Sports Technologies Limited
- Thoughtworks, LTD
- Boolabus Limited
- Genius Sports Media Limited
- Genius Sports Holdings Limited
- Shilton Holdco Limited
- Carefusion U.K. 235 Limited
- Pantomime Super 2 LP
- MF Midco Limited
- Safetykleen Finance Limited
- Brahma 6-1 Scotland LP
- Jaeger Medical UK Limited
- Pantomime Super 1 LP
- Brahma 7-A Scotland LP
- Maven Debtco Limited
- Vyaire Medical Products Limited
- Brahma 6-A Scotland LP
- 10764215
- Brahma 7-C Scotland LP
- Connextra Limited
- Brahma US Scotland LP
- Shilton Bidco Limited
- Carefusion U.K. 232 Limited
- Maven Midco Limited
- Brahma 7-1 Scotland LP
- 13778305
- Maven Bidco Limited
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
- Erin Kathleen Cummins Director · appointed 2018
- Jonas William Feschuk Director · appointed 2023
Directors past 6 years
- Erin Kathleen Cummins Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Jonas William Feschuk Director · appointed 2023
Portfolio (1)
- Erin Kathleen Cummins Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10451113
- 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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