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Company

Thus Group Holdings Limited

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

Network

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

Who leads it

Previous officers 36

  1. Peter Jonathan Mason 2024-2025 Director View profile
  2. Amy-Jane Mcconnell 2023-2025 Director View profile
  3. Alexander Henricus Lentink 2023-2025 Director View profile
  4. Neil Andrew Wright 2018-2024 Director View profile
  5. Helen Ruth Watson 2018-2023 Director View profile
  6. Neil Colin Smith 2016-2018 Director View profile
  7. Helen Vikki Frances Copestick 2015-2018 Director View profile
  8. Steven David Showell 2015-2016 Director View profile
  9. Steven Paul Jebb 2015-2016 Director View profile
  10. Kerry Phillip 2014-2015 Director View profile
  11. Philip Stephen James Davis 2009-2014 Director View profile
  12. Andrew George Fraser May 2008-2018 Director View profile
  13. David William Crawford 2008-2009 Director View profile
  14. David Thomas Nish 2001-2002 Director View profile
  15. James Archibald Reid 2001-2002 Director View profile
  16. Roy Drysdale Brown 2001-2004 Director View profile
  17. Josephine Lilian Connell 2001-2007 Director View profile
  18. John Noel Maguire 2000-2008 Director View profile
  19. Michael Phillip De Kare Silver 2000-2006 Director View profile
  20. Right Hon Lord Donald Sage Mackay of Deumadoon 1999-2000 Director View profile
  21. Philip Stewart Male 1999-2010 Director View profile
  22. Ian Hugh Chippendale 1999-2008 Director View profile
  23. Jonathan Hilali Moiese Solomon 1999-2000 Director View profile
  24. Charles Andrew Berry 1999-2002 Director View profile
  25. William Allan 1999-2008 Director View profile
  26. William Gerard Mcaloon 1999-2000 Director View profile
  27. Sir Ian Robinson 1999-1999 Director View profile
  28. Ian Simon Macgregor Russell 1999-2001 Director View profile
  29. John Macrae Caldwell 1999-1999 Director View profile
  30. Vodafone Enterprise Corporate Secretaries Limited 2017-2023 Corporate-secretary View profile
  31. Vodafone Corporate Secretaries Limited 2015-2025 Corporate-secretary View profile
  32. Paul Anthony Moore 2010-2012 Secretary View profile
  33. Heledd Mair Hanscomb 2009-2010 Secretary View profile
  34. David Macleod 1999-2009 Secretary View profile
  35. Andrew Ross Mitchell 1999-1999 Secretary View profile
  36. Andrew John Blain 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/1999

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.

Group

  1. Thus Group Holdings Limited is controlled by Vodafone Enterprise U.K.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-03-14 · source: Companies House PSC register
  2. Vodafone Enterprise U.K. is controlled by Cable and Wireless Nominee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cable and Wireless Nominee Limited is controlled by Cable & Wireless Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cable & Wireless Europe Holdings Limited is controlled by Cable & Wireless UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cable & Wireless UK Holdings Limited.

36 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.

4 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 19Dormant 3Manufacturing 3Finance 2Education 1Health and social care 1Professional services 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.

Sources

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

Record details
Company number
SC192666
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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