Thus Group Limited
Company SC226738 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
1.5y median 1.1y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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 12Business services 3Professional services 3Dormant 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vodafone Enterprise Europe (UK) Limited 2 shared directors
- Vodafone Distribution Holdings Limited 2 shared directors
- Project Telecom Holdings Limited 2 shared directors
- Cable & Wireless Global Telecommunication Services Limited 2 shared directors
- Thus Limited 2 shared directors
- London Hydraulic Power Company (the) 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC226738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2002 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Cable & Wireless Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cable & Wireless Holdco Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vodafone Enterprise U.K. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Owen David Bryant Director · appointed 2025
- Nicholas Root Director · appointed 2025
- Peter Jonathan Mason Director · appointed 2024
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2015
Show 31 former officers
- Amy Mcconnell Director · appointed 2023 · resigned 2025
- Neil Andrew Wright Director · appointed 2018 · resigned 2024
- Alexander Henricus Lentink Director · appointed 2018 · resigned 2025
- Vodafone Enterprise Corporate Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2023
- Neil Colin Smith Director · appointed 2016 · resigned 2018
- Steven David Showell Director · appointed 2015 · resigned 2016
- Kerry Phillip Director · appointed 2014 · resigned 2015
- Alan Royston Kinch Director · appointed 2011 · resigned 2014
- Paul Anthony Moore Secretary · appointed 2010 · resigned 2012
- Philip Stephen James Davis Director · appointed 2009 · resigned 2014
- Heledd Mair Hanscomb Secretary · appointed 2009 · resigned 2010
- Ivan Gunatilleke Director · appointed 2008 · resigned 2011
- Andrew George Fraser May Director · appointed 2008 · resigned 2018
- David William Crawford Director · appointed 2008 · resigned 2009
- Alison Jane Wood Director · appointed 2007 · resigned 2008
- Martin Geoffrey Beesley Director · appointed 2006 · resigned 2007
- Charles Richard Kenneth Medlock Director · appointed 2006 · resigned 2008
- Simon George Batey Director · appointed 2006 · resigned 2006
- Philip Graham Rogerson Director · appointed 2004 · resigned 2008
- Baroness Margaret Anne Ford Director · appointed 2002 · resigned 2005
- Michael Phillip De Kare Silver Director · appointed 2002 · resigned 2006
- Philip Stewart Male Director · appointed 2002 · resigned 2010
- Ian Hugh Chippendale Director · appointed 2002 · resigned 2008
- Josephine Lilian Connell Director · appointed 2002 · resigned 2007
- Roy Drysdale Brown Director · appointed 2002 · resigned 2004
- James Archibald Reid Director · appointed 2002 · resigned 2002
- David Thomas Nish Director · appointed 2002 · resigned 2002
- Charles Andrew Berry Director · appointed 2002 · resigned 2002
- John Noel Maguire Director · appointed 2002 · resigned 2008
- William Allan Director · appointed 2002 · resigned 2008
- David Macleod Secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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