Thus Group Holdings Limited
Company SC192666 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Vodafone Enterprise U.K. 4 shared directors
- Energis Communications Limited 4 shared directors
- Vodafone Limited 3 shared directors
- Talkmobile Limited 3 shared directors
- UK Broadband Limited 3 shared directors
- 3UK Retail Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC192666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1999 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
Ownership - persons with significant control (2)
- Vodafone Enterprise U.K.
ownership of shares 75-100% voting rights 75-100% - Thus Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Lerner, Stephen Daniel Director · appointed 2025
- Purkis, Darren Martin Director · appointed 2025
- Yorston, Andrew Michael Director · appointed 2025
- Gliddon, Nicholas Francis Director · appointed 2025
- Lerner, Stephen Secretary · appointed 2025
- Mason, Peter Jonathan Former Director · appointed 2024 · resigned 2025
- Mcconnell, Amy-Jane Former Director · appointed 2023 · resigned 2025
- Lentink, Alexander Henricus Former Director · appointed 2023 · resigned 2025
- Wright, Neil Andrew Former Director · appointed 2018 · resigned 2024
- Watson, Helen Ruth Former Director · appointed 2018 · resigned 2023
- Vodafone Enterprise Corporate Secretaries Limited Former Corporate-secretary · appointed 2017 · resigned 2023
- Smith, Neil Colin Former Director · appointed 2016 · resigned 2018
- Copestick, Helen Vikki Frances Former Director · appointed 2015 · resigned 2018
- Showell, Steven David Former Director · appointed 2015 · resigned 2016
- Jebb, Steven Paul Former Director · appointed 2015 · resigned 2016
- Vodafone Corporate Secretaries Limited Former Corporate-secretary · appointed 2015 · resigned 2025
- Phillip, Kerry Former Director · appointed 2014 · resigned 2015
- Moore, Paul Anthony Former Secretary · appointed 2010 · resigned 2012
- Davis, Philip Stephen James Former Director · appointed 2009 · resigned 2014
- Hanscomb, Heledd Mair Former Secretary · appointed 2009 · resigned 2010
- MAY, Andrew George Fraser Former Director · appointed 2008 · resigned 2018
- Crawford, David William Former Director · appointed 2008 · resigned 2009
- Nish, David Thomas Former Director · appointed 2001 · resigned 2002
- Reid, James Archibald Former Director · appointed 2001 · resigned 2002
- Brown, Roy Drysdale Former Director · appointed 2001 · resigned 2004
- Connell, Josephine Lilian Former Director · appointed 2001 · resigned 2007
- Maguire, John Noel Former Director · appointed 2000 · resigned 2008
- DE Kare Silver, Michael Phillip Former Director · appointed 2000 · resigned 2006
- Mackay of Deumadoon, Donald Sage, the Right Hon Lord Former Director · appointed 1999 · resigned 2000
- Male, Philip Stewart Former Director · appointed 1999 · resigned 2010
- Chippendale, Ian Hugh Former Director · appointed 1999 · resigned 2008
- Solomon, Jonathan Hilali Moiese Former Director · appointed 1999 · resigned 2000
- Berry, Charles Andrew Former Director · appointed 1999 · resigned 2002
- Allan, William Former Director · appointed 1999 · resigned 2008
- Macleod, David Former Secretary · appointed 1999 · resigned 2009
- Mcaloon, William Gerard Former Director · appointed 1999 · resigned 2000
- Robinson, Ian, Sir Former Director · appointed 1999 · resigned 1999
- Mitchell, Andrew Ross Former Secretary · appointed 1999 · resigned 1999
- Russell, Ian Simon Macgregor Former Director · appointed 1999 · resigned 2001
- Blain, Andrew John Former Secretary · appointed 1999 · resigned 1999
- Caldwell, John Macrae Former Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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