Thus Group Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCable & Wireless Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-13 · No cessation recorded
Source record 127707449Show 2 ceased records
Vodafone Enterprise U.K.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-02-13
Source record 134500693Cable & Wireless Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-02-27
Source record 134590704People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalCorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2023-11-01 · 2 yrs
Show 35 historical appointments
NR
Nicholas RootResigned director
Resigned 2025-06-19 · 1 yr · Solicitor
AM
Amy McconnellResigned director
Resigned 2023-11-01 · 1 yr · Director
NW
Neil WrightResigned director
Resigned 2018-10-26 · 5 yrs · Finance Executive
AL
Alexander LentinkResigned director
Resigned 2018-01-01 · 7 yrs · Company Secretary
Resigned 2017-05-31 · 6 yrs
NS
Neil SmithResigned director
Resigned 2016-01-04 · 2 yrs · Company Director
Resigned 2015-03-30 · 2 yrs
SS
Steven ShowellResigned director
Resigned 2015-03-30 · Director
KP
Kerry PhillipResigned director
Resigned 2014-09-01 · Solicitor
AK
Alan KinchResigned director
Resigned 2011-08-31 · 3 yrs · Accountant
PM
Paul MooreResigned secretary
Resigned 2010-07-08 · 2 yrs
PD
Philip DavisResigned director
Resigned 2009-03-27 · 5 yrs · Lawyer
HH
Heledd HanscombResigned secretary
Resigned 2009-01-31 · 1 yr
IG
Ivan GunatillekeResigned director
Resigned 2008-10-02 · 2 yrs · Director
AM
Andrew MayResigned director
Resigned 2008-10-02 · 9 yrs · Company Director
DC
David CrawfordResigned director
Resigned 2008-10-01 · Company Director
AW
Alison WoodResigned director
Resigned 2007-11-01 · Strategic Dev Dir
MB
Martin BeesleyResigned director
Resigned 2006-11-22 · Non-Executive Director
CM
Charles MedlockResigned director
Resigned 2006-11-07 · 1 yr · Non-Executive Director
SB
Simon BateyResigned director
Resigned 2006-02-26 · Company Director
PR
Philip RogersonResigned director
Resigned 2004-09-01 · 4 yrs · Non-Executive Director
MF
Margaret FordResigned director
Resigned 2002-11-07 · 3 yrs · Non-Executive Director
JR
James ReidResigned director
Resigned 2002-01-11 · Sales/Marketing Director
CB
Charles BerryResigned director
Resigned 2002-01-11 · Chairman
IC
Ian ChippendaleResigned director
Resigned 2002-01-11 · 6 yrs · Non-Executive Director
MD
Michael De Kare SilverResigned director
Resigned 2002-01-11 · 4 yrs · Non-Executive Director
PM
Philip MaleResigned director
Resigned 2002-01-11 · 8 yrs · Chief Operating Officer
DN
David NishResigned director
Resigned 2002-01-11 · Non-Executive Director
JC
Josephine ConnellResigned director
Resigned 2002-01-11 · 5 yrs · Non-Executive Director
RB
Roy BrownResigned director
Resigned 2002-01-11 · 2 yrs · Non-Executive Chairman
WA
William AllanResigned director
Resigned 2002-01-07 · 6 yrs · Chief Executive
JM
John MaguireResigned director
Resigned 2002-01-07 · 6 yrs · Chief Financial Officer
DM
David MacleodResigned secretary
Resigned 2002-01-07 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active