THG Operations Holdings Limited

Company 12242084 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.

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.

1 directors on the board

Damian Robert Sanders Director · appointed 2025

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Damian Robert Sanders Director · appointed 2025

also govern a charity

left in the last 12 months

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.

Retail and trade 18Finance 10Dormant 8Manufacturing 6Professional services 4Business services 1Health and social care 1Hospitality 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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

Primavera Aromatherapy Limited 1 shared director
David Berryman Limited 1 shared director
Espa International (UK) Limited 1 shared director
Acheson & Acheson Limited 1 shared director
1010 Products Limited 1 shared director
Ameliorate Skincare Limited 1 shared director

Deterministic, from public records.

Company details

Number	12242084
Status	Active
Type	Private Limited Company
Incorporated	03/10/2019
Address	ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

THG Intermediate Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 27 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Cend Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
THG Luxury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16
THG Shared Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16
THG Beauty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22
THG Nutrition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22
THG Finco PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-19
Mankind Direct Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10
Eddie Rockers Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Lookfantastic Group Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
THG International Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
MOO Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Exante Diet LTD ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Cend International Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Hale Country Club Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
FIC Shareco Limited ceased 2024-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
The HUT Platform Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Acheson & Acheson Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
THG Hosting Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
Ensco 818 Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11
The HUT Group Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11
THG Ingenuity Limited ceased 2021-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-21
THG Experience Limited ceased 2024-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16
THG Ondemand Limited ceased 2024-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-22
Cult Beauty Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03
THG Shelfco Limited ceased 2024-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24
THG 100 King Street Limited ceased 2024-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24
Great John Street Hotel Limited ceased 2024-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24

Officers (2)

Damian Robert Sanders Director · appointed 2025

Show 1 former officer

James Patrick Pochin Secretary · appointed 2019 · resigned 2026

Directors and officers on the Companies House record, current and former.

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