Company · London Liquidation
Thredd Group Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Kevin James Schultz 2022-2023 View profile
- Jeffrey Donald Burns 2022-2022 View profile
- Shaun Norman Skene Middleton 2021-2021 View profile
- Richard Hodgson 2020-2022 View profile
- John Morgan Chaplin 2018-2023 View profile
- Craig Stephen Dewar 2018-2021 View profile
- Anthony Kerr 2018-2021 View profile
- Keith Butcher 2018-2019 View profile
- Suresh Vaghjiani 2018-2018 View profile
- Joanne Louise Dewar 2018-2023 View profile
- Dougal Gareth Stuart Bennett 2018-2021 View profile
- Oliver James Bevan 2018-2021 View profile
- Paul Thomas Barron 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 19/04/2018
- Registered office
- London
- Previous names
- Global Processing Services Group Limited (until 26/04/2023)
George Topco Limited (until 30/05/2019)
Dmwsl 887 Limited (until 17/05/2018)
Ownership
Owned by (4) 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.
- Craig Stephen Dewar ceased 2021-12-14
25-50% shares · notified 2018-06-14 - Anthony Kerr ceased 2021-12-14
25-50% shares · notified 2018-06-14 - confirmed: also a director of this company - DM Company Services (London) Limited ceased 2018-05-16
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-04-19 - Dunedin Buyout Fund III L.P. ceased 2021-12-14
25-50% voting, appoints directors · notified 2018-05-16
Group
- Thredd Group Limited
is controlled by Craig Stephen Dewar
Evidence
ceased 25-50% shares · notified 2018-06-14, ceased 2021-12-14 · source: Companies House PSC register
Ultimately controlled by Craig Stephen Dewar.
20 other companies in this group
- Agantis Limited
- Thredd Finco Limited
- The Livewire Agency LTD
- Azazel Limited
- 12199178
- Baley Design and Build LTD
- Fraudbloqr Limited
- Crunch Payments Limited
- Little Starts Gift Vouchers Limited
- Crunch Payments Holdings Limited
- Paynomics Limited
- Thredd Bidco Limited
- Thredd Midco Limited
- Little Starts Gift Cards Limited
- Concause Limited
- Dialect Communications LTD
- Seldon Investments LTD
- Kani Payments Limited
- WE ARE Nest Limited
- 13312522
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
- James Francis Mccarthy Director · appointed 2023
- Cecil Rodwell Edwards Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- James Francis Mccarthy Director · appointed 2023
- Cecil Rodwell Edwards Director · appointed 2022
Also govern a charity
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
- 11319858
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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