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Company

Thus Group Limited

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

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Who leads it

Previous officers 31

  1. Amy Mcconnell 2023-2025 Director View profile
  2. Neil Andrew Wright 2018-2024 Director View profile
  3. Alexander Henricus Lentink 2018-2025 Director View profile
  4. Neil Colin Smith 2016-2018 Director View profile
  5. Steven David Showell 2015-2016 Director View profile
  6. Kerry Phillip 2014-2015 Director View profile
  7. Alan Royston Kinch 2011-2014 Director View profile
  8. Philip Stephen James Davis 2009-2014 Director View profile
  9. Ivan Gunatilleke 2008-2011 Director View profile
  10. Andrew George Fraser May 2008-2018 Director View profile
  11. David William Crawford 2008-2009 Director View profile
  12. Alison Jane Wood 2007-2008 Director View profile
  13. Martin Geoffrey Beesley 2006-2007 Director View profile
  14. Charles Richard Kenneth Medlock 2006-2008 Director View profile
  15. Simon George Batey 2006-2006 Director View profile
  16. Philip Graham Rogerson 2004-2008 Director View profile
  17. Baroness Margaret Anne Ford 2002-2005 Director View profile
  18. Michael Phillip De Kare Silver 2002-2006 Director View profile
  19. Philip Stewart Male 2002-2010 Director View profile
  20. Ian Hugh Chippendale 2002-2008 Director View profile
  21. Josephine Lilian Connell 2002-2007 Director View profile
  22. Roy Drysdale Brown 2002-2004 Director View profile
  23. James Archibald Reid 2002-2002 Director View profile
  24. David Thomas Nish 2002-2002 Director View profile
  25. Charles Andrew Berry 2002-2002 Director View profile
  26. John Noel Maguire 2002-2008 Director View profile
  27. William Allan 2002-2008 Director View profile
  28. Vodafone Enterprise Corporate Secretaries Limited 2017-2023 Corporate-secretary View profile
  29. Paul Anthony Moore 2010-2012 Secretary View profile
  30. Heledd Mair Hanscomb 2009-2010 Secretary View profile
  31. David Macleod 2002-2009 Secretary 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.

Group

  1. 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

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

1.5y median 1.1y
average tenure
2.3y
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.

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.

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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