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Company

Thought Machine Group Limited

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

Network

The large node is Thought Machine Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Zoe Fabian 2020-2023 Director View profile
  2. Vinoth Jayakumar 2020-2025 Director View profile
  3. Andrew James Phillipps 2019-2023 Director View profile
  4. Richard Patrick Little 2017-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/2017

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.

  • Paul Alexander Taylor ceased 2018-11-07
    25-50% voting · notified 2017-12-15 - confirmed: also a director of this company

Group

  1. Thought Machine Group Limited is controlled by Paul Alexander Taylor
    Evidence
    ceased 25-50% voting · notified 2017-12-15, ceased 2018-11-07 · source: Companies House PSC register

Ultimately controlled by Paul Alexander Taylor.

2 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.

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.

9 directors on the board

4y median 2.8y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Finance 3Health and social care 1Property 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11114277
Status
Active
Type
Private Limited Company
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