Thus Group Holdings Limited
- Company number
- SC192666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 1999
- Nature of business
- Other telecommunications activities
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Thus Group Holdings PLC (until 16 May 2011)
- Scottishpower Telecommunications Holdings Limited (until 1 Oct 1999)
- Thus PLC (until 24 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLIDDON, Nicholas Francis | Director | 31 May 2025 | |
| PURKIS, Darren Martin | Director | 31 May 2025 | |
| YORSTON, Andrew Michael | Director | 31 May 2025 | |
| LERNER, Stephen Daniel | Director | 31 May 2025 | |
| LERNER, Stephen | Secretary | 31 May 2025 | |
| MASON, Peter Jonathan | Director | 1 Apr 2024 | 31 May 2025 |
| MCCONNELL, Amy-Jane | Director | 1 Nov 2023 | 31 May 2025 |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2023 | 31 May 2025 |
| LENTINK, Alexander Henricus | Director | 30 Jun 2023 | 13 Feb 2025 |
| WRIGHT, Neil Andrew | Director | 26 Oct 2018 | 1 Apr 2024 |
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate-Director | 31 May 2017 | 1 Nov 2023 |
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 31 May 2017 | 1 Nov 2023 |
| WATSON, Helen Ruth | Director | 1 Apr 2018 | 31 Mar 2023 |
| SMITH, Neil Colin | Director | 4 Jan 2016 | 25 Oct 2018 |
| COPESTICK, Helen Vikki Frances | Director | 12 Jan 2015 | 1 Apr 2018 |
| MAY, Andrew George Fraser | Director | 27 Oct 2008 | 1 Jan 2018 |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate-Director | 12 Jan 2015 | 31 May 2017 |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 24 Aug 2012 | 31 May 2017 |
| JEBB, Steven Paul | Director | 12 Jan 2015 | 5 Apr 2016 |
| SHOWELL, Steven David | Director | 12 Jan 2015 | 4 Jan 2016 |
| PHILLIP, Kerry | Director | 1 Sep 2014 | 13 Jan 2015 |
| COPESTICK, Helen Vikki Frances | Director | 16 Jul 2009 | 1 Sep 2014 |
| DAVIS, Philip Stephen James | Director | 27 Mar 2009 | 1 Sep 2014 |
| MOORE, Paul Anthony | Secretary | 8 Jul 2010 | 24 Aug 2012 |
| MALE, Philip Stewart | Director | 15 Oct 1999 | 20 Sep 2010 |
| HANSCOMB, Heledd Mair | Secretary | 31 Jan 2009 | 8 Jul 2010 |
| CRAWFORD, David William | Director | 27 Oct 2008 | 28 Aug 2009 |
| COPESTICK, Helen Vikki Frances | Director | 11 May 2009 | 15 May 2009 |
| MACLEOD, David | Secretary | 30 Sep 1999 | 31 Jan 2009 |
| MAGUIRE, John Noel | Director | 18 Dec 2000 | 2 Oct 2008 |
| CHIPPENDALE, Ian Hugh | Director | 15 Oct 1999 | 2 Oct 2008 |
| ALLAN, William | Director | 30 Sep 1999 | 2 Oct 2008 |
| CONNELL, Josephine Lilian | Director | 1 Jan 2001 | 31 Dec 2007 |
| DE KARE SILVER, Michael Phillip | Director | 22 Sep 2000 | 8 Sep 2006 |
| BROWN, Roy Drysdale | Director | 4 Jan 2001 | 1 Sep 2004 |
| REID, James Archibald | Director | 2 Apr 2001 | 18 Jul 2002 |
| NISH, David Thomas | Director | 23 May 2001 | 10 Jul 2002 |
| BERRY, Charles Andrew | Director | 15 Oct 1999 | 10 Jul 2002 |
| RUSSELL, Ian Simon Macgregor | Director | 1 Feb 1999 | 23 May 2001 |
| MCALOON, William Gerard | Director | 30 Sep 1999 | 13 Jul 2000 |
| SOLOMON, Jonathan Hilali Moiese | Director | 15 Oct 1999 | 21 May 2000 |
| MACKAY OF DEUMADOON, Donald Sage, The Right Hon Lord | Director | 15 Oct 1999 | 14 Mar 2000 |
| MITCHELL, Andrew Ross | Secretary | 1 Feb 1999 | 30 Sep 1999 |
| ROBINSON, Ian, Sir | Director | 1 Feb 1999 | 30 Sep 1999 |
| BLAIN, Andrew John | Director | 19 Jan 1999 | 27 Jan 1999 |
| BLAIN, Andrew John | Secretary | 19 Jan 1999 | 27 Jan 1999 |
| CALDWELL, John Macrae | Director | 19 Jan 1999 | 27 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vodafone Enterprise U.K. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Mar 2019 | |
| Thus Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Mar 2019 |
Accounts
Connections
Owned by
Thus Group Holdings Limited → Vodafone Enterprise U.K. → Cable And Wireless Nominee Limited → Cable & Wireless Europe Holdings Limited → Cable & Wireless UK Holdings Limited → Cable & Wireless Worldwide Limited
Controls
- Thus Profit Sharing Trustees Limited (SC201223)
Directors’ other companies
- GLIDDON, Nicholas Francis - Director at Energis Communications Limited
- GLIDDON, Nicholas Francis - Director at Vodafone Enterprise U.K.
- LERNER, Stephen Daniel - Director at Hutchison 3g UK Holdings Limited
- LERNER, Stephen Daniel - Director at Id Communications Limited
- LERNER, Stephen Daniel - Director at Energis Communications Limited
- LERNER, Stephen Daniel - Director at 3UK Retail Limited
- LERNER, Stephen Daniel - Director at Hutchison 3g UK Limited
- LERNER, Stephen Daniel - Director at UK Broadband Limited
- LERNER, Stephen Daniel - Director at Vodafone Enterprise U.K.
- PURKIS, Darren Martin - Director at Vodafone Enterprise U.K.
Registered address
6,612 companies are registered at this address - likely a registration agent.