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Who leads it
Previous officers 31
- Amy Mcconnell 2023-2025 View profile
- Neil Andrew Wright 2018-2024 View profile
- Alexander Henricus Lentink 2018-2025 View profile
- Neil Colin Smith 2016-2018 View profile
- Steven David Showell 2015-2016 View profile
- Kerry Phillip 2014-2015 View profile
- Alan Royston Kinch 2011-2014 View profile
- Philip Stephen James Davis 2009-2014 View profile
- Ivan Gunatilleke 2008-2011 View profile
- Andrew George Fraser May 2008-2018 View profile
- David William Crawford 2008-2009 View profile
- Alison Jane Wood 2007-2008 View profile
- Martin Geoffrey Beesley 2006-2007 View profile
- Charles Richard Kenneth Medlock 2006-2008 View profile
- Simon George Batey 2006-2006 View profile
- Philip Graham Rogerson 2004-2008 View profile
- Baroness Margaret Anne Ford 2002-2005 View profile
- Michael Phillip De Kare Silver 2002-2006 View profile
- Philip Stewart Male 2002-2010 View profile
- Ian Hugh Chippendale 2002-2008 View profile
- Josephine Lilian Connell 2002-2007 View profile
- Roy Drysdale Brown 2002-2004 View profile
- James Archibald Reid 2002-2002 View profile
- David Thomas Nish 2002-2002 View profile
- Charles Andrew Berry 2002-2002 View profile
- John Noel Maguire 2002-2008 View profile
- William Allan 2002-2008 View profile
- Vodafone Enterprise Corporate Secretaries Limited 2017-2023 View profile
- Paul Anthony Moore 2010-2012 View profile
- Heledd Mair Hanscomb 2009-2010 View profile
- David Macleod 2002-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/2002
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.
- Cable & Wireless UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-13 - Vodafone Enterprise U.K. ceased 2025-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thus Group Limited
is controlled by Cable & Wireless UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-13 · source: Companies House PSC register
Ultimately controlled by Cable & Wireless UK Holdings Limited.
36 other companies in this group
- Cable & Wireless Global Business Services Limited
- Eurocall Holdings Limited
- Cable & Wireless Global Telecommunication Services Limited
- Cable & Wireless Europe Holdings Limited
- Vodafone Enterprise Europe (UK) Limited
- The London Hydraulic Power Company
- Cable & Wireless Global Holding Limited
- SC201223
- Cable and Wireless (India) Limited
- Intercell Communications Limited
- 06859946
- Netforce Group Limited
- Vodafone Enterprise U.K.
- Vodafone Enterprise Equipment Limited
- Your Communications Group Limited
- Energis (Ireland) Limited
- Internet Network Services Limited
- Cable & Wireless Communications Data Network Services Limited
- Energis Communications Limited
- Apollo Submarine Cable System Limited
- Metroholdings Limited
- Cable and Wireless Nominee Limited
- Legend Communications Limited
- The Eastern Leasing Company Limited
- Cable & Wireless CIS Services Limited
- Vodafone Corporate Directors Limited
- Cable & Wireless Trade Mark Management Limited
- M L Integration Group Limited
- Cable & Wireless Worldwide Services Limited
- Thus Limited
- Energis Squared Limited
- Thus Group Holdings Limited
- Chelys Limited
- Cable & Wireless Aspac Holdings Limited
- Cable & Wireless UK Services Limited
- Cable & Wireless UK Holdings Limited
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
- Peter Jonathan Mason Director · appointed 2024
- Owen David Bryant Director · appointed 2025
- Nicholas Root Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Peter Jonathan Mason Director · appointed 2024
- Owen David Bryant Director · appointed 2025
- Nicholas Root Director · appointed 2025
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
- SC226738
- 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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