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Governance Register

Company

THF Digital Limited

THF Digital Limited is an active UK company (number 13553184), incorporated 2021, with 3 current directors including Lucy Elizabeth Gray and Richard Grieveson. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is THF Digital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Benjamin Charles Moody 2024-2025 Director View profile
  2. Matthew Dean Proudfoot 2024-2024 Director View profile
  3. Steven Thompson 2021-2024 Director View profile
  4. Christopher Derek Shaw 2021-2023 Director View profile
  5. Steven Thompson 2023-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/2021

Ownership

Owned by (2) 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.

  • Christopher Derek Shaw ceased 2023-05-19
    25-50% shares, 25-50% voting, appoints directors · notified 2021-08-06 - confirmed: also a director of this company
  • THF Holdings LTD
    75-100% shares · notified 2021-08-06

Group

  1. THF Digital Limited is controlled by Christopher Derek Shaw
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-08-06, ceased 2023-05-19 · source: Companies House PSC register

Ultimately controlled by Christopher Derek Shaw.

4 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.

3 directors on the board

3.5y median 2.7y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Dormant 8Retail and trade 5Finance 4Arts and leisure 2Construction 2Manufacturing 2Property 2

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
13553184
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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