Thought Machine Group Limited
Company 11114277 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.
9 directors on the board
- Peter John Hayes Director · appointed 2019
- Eyal Manor Director · appointed 2023
- Andrew Mitchell Maguire Director · appointed 2020
- Marsh, John Richard, Dr Director · appointed 2025
- Hans Morris Director · appointed 2021
- Paul Alexander Taylor Director · appointed 2017
- Michael James Ashworth Director · appointed 2025
- Greta Krupetsky Director · appointed 2023
- Hala Frangie Fadel Director · appointed 2023
4y median 2.8y
average tenure
8.6y
longest tenure
Directors past 6 years
- Peter John Hayes Director · appointed 2019
- Paul Alexander Taylor Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Peter John Hayes Director · appointed 2019
- Eyal Manor Director · appointed 2023
- Hans Morris Director · appointed 2021
- Michael James Ashworth Director · appointed 2025
- Greta Krupetsky Director · appointed 2023
- Hala Frangie Fadel Director · appointed 2023
Portfolio (3)
- Andrew Mitchell Maguire Director · appointed 2020
- Marsh, John Richard, Dr Director · appointed 2025
- Paul Alexander Taylor Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Vinoth Jayakumar Director · appointed 2020 · resigned 2025
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.
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
- Elderstreet Investments Limited 1 shared director
- Molten Ventures VCT PLC 1 shared director
- Ieso Digital Health Limited 1 shared director
- Elderstreet Holdings Limited 1 shared director
- Paul Taylor Ventures Limited 1 shared director
- Westpac Banking Corporation 1 shared director
Deterministic, from public records.
Company details
| Number | 11114277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2017 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Those Beyond Studios Limited ceased 2021-08-19
75-100% shares · notified 2021-08-10
Officers (14)
- Marsh, John Richard, Dr Director · appointed 2025
- Michael James Ashworth Director · appointed 2025
- Eyal Manor Director · appointed 2023
- Greta Krupetsky Director · appointed 2023
- Hala Frangie Fadel Director · appointed 2023
- Hans Morris Director · appointed 2021
- Andrew Mitchell Maguire Director · appointed 2020
- Peter John Hayes Director · appointed 2019
- Paul Alexander Taylor Director · appointed 2017
- IQ Capital Directors Nominees Limited Corporate-director · appointed 2017
Show 4 former officers
- Zoe Fabian Director · appointed 2020 · resigned 2023
- Vinoth Jayakumar Director · appointed 2020 · resigned 2025
- Andrew James Phillipps Director · appointed 2019 · resigned 2023
- Richard Patrick Little Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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