Thus Group Holdings Limited

ActiveSC192666 Private limited company
Incorporated
19 January 1999 (27 years)
Previously known as
Thus PLC (until 24 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Dormant
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Lerner, Stephen
Secretary · Appointed 31 May 2025
Director · Appointed 31 May 2025
Also at Vodafone Limited, Vodafone Enterprise U.K., Energis Communications Limited
British
Born April 1967 (59)
Director · Appointed 31 May 2025
Also at Vodafone Limited, Vodafone Enterprise U.K., Energis Communications Limited · more companies
Canadian
Born March 1966 (60)
Director · Appointed 31 May 2025
Also at Vodafone Limited, Vodafone Enterprise U.K., Energis Communications Limited · more companies
British
Born April 1972 (54)
Director · Appointed 31 May 2025
Also at Vodafone Enterprise U.K., Energis Communications Limited, UK Broadband Limited · more companies
British
Born January 1979 (47)
Officer history (42 former)
31 May 2025
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
31 May 2025
Resigned Mcconnell, Amy-Jane as Director
31 May 2025
Appointed Lerner, Stephen Daniel as Director
31 May 2025
Appointed Purkis, Darren Martin as Director
31 May 2025
Appointed Yorston, Andrew Michael as Director
31 May 2025
Appointed Lerner, Stephen as Secretary
31 May 2025
Resigned Mason, Peter Jonathan as Director
31 May 2025
Appointed Gliddon, Nicholas Francis as Director
13 February 2025
Resigned Lentink, Alexander Henricus as Director
1 April 2024
Appointed Mason, Peter Jonathan as Director
1 April 2024
Resigned Wright, Neil Andrew as Director
1 November 2023
Appointed Mcconnell, Amy-Jane as Director
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
1 November 2023
30 June 2023
Appointed Lentink, Alexander Henricus as Director
31 March 2023
Resigned Watson, Helen Ruth as Director
26 October 2018
Appointed Wright, Neil Andrew as Director
25 October 2018
Resigned Smith, Neil Colin as Director
1 April 2018
Resigned Copestick, Helen Vikki Frances as Director
1 April 2018
Appointed Watson, Helen Ruth as Director
1 January 2018
Resigned May, Andrew George Fraser as Director
31 May 2017
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
31 May 2017
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
5 April 2016
Resigned Jebb, Steven Paul as Director
4 January 2016
Appointed Smith, Neil Colin as Director
4 January 2016
Resigned Showell, Steven David as Director
13 January 2015
Resigned Phillip, Kerry as Director
12 January 2015
Appointed Vodafone Corporate Secretaries Limited as Corporate Director
12 January 2015
Appointed Copestick, Helen Vikki Frances as Director
12 January 2015
Appointed Jebb, Steven Paul as Director
12 January 2015
Appointed Showell, Steven David as Director
1 September 2014
Appointed Phillip, Kerry as Director
1 September 2014
Resigned Copestick, Helen Vikki Frances as Director
1 September 2014
Resigned Davis, Philip Stephen James as Director
24 August 2012
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
24 August 2012
Resigned Moore, Paul Anthony as Secretary
20 September 2010
Resigned Male, Philip Stewart as Director
8 July 2010
Appointed Moore, Paul Anthony as Secretary
8 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
28 August 2009
Resigned Crawford, David William as Director
16 July 2009
Appointed Copestick, Helen Vikki Frances as Director
15 May 2009
Resigned Copestick, Helen Vikki Frances as Director
11 May 2009
Appointed Copestick, Helen Vikki Frances as Director
27 March 2009
Appointed Davis, Philip Stephen James as Director
31 January 2009
Appointed Hanscomb, Heledd Mair as Secretary
31 January 2009
Resigned Macleod, David as Secretary
27 October 2008
Appointed May, Andrew George Fraser as Director
27 October 2008
Appointed Crawford, David William as Director
2 October 2008
Resigned Chippendale, Ian Hugh as Director
2 October 2008
Resigned Maguire, John Noel as Director
2 October 2008
Resigned Allan, William as Director
31 December 2007
Resigned Connell, Josephine Lilian as Director
8 September 2006
Resigned De Kare Silver, Michael Phillip as Director
1 September 2004
Resigned Brown, Roy Drysdale as Director
18 July 2002
Resigned Reid, James Archibald as Director
10 July 2002
Resigned Nish, David Thomas as Director
10 July 2002
Resigned Berry, Charles Andrew as Director
23 May 2001
Resigned Russell, Ian Simon Macgregor as Director
23 May 2001
Appointed Nish, David Thomas as Director
2 April 2001
Appointed Reid, James Archibald as Director
4 January 2001
Appointed Brown, Roy Drysdale as Director
1 January 2001
Appointed Connell, Josephine Lilian as Director
18 December 2000
Appointed Maguire, John Noel as Director
22 September 2000
Appointed De Kare Silver, Michael Phillip as Director
13 July 2000
Resigned Mcaloon, William Gerard as Director
21 May 2000
Resigned Solomon, Jonathan Hilali Moiese as Director
14 March 2000
Resigned Mackay Of Deumadoon, Donald Sage, The Right Hon Lord as Director
15 October 1999
Appointed Mackay Of Deumadoon, Donald Sage, The Right Hon Lord as Director
15 October 1999
Appointed Berry, Charles Andrew as Director
15 October 1999
Appointed Solomon, Jonathan Hilali Moiese as Director
15 October 1999
Appointed Male, Philip Stewart as Director
15 October 1999
Appointed Chippendale, Ian Hugh as Director
30 September 1999
Resigned Robinson, Ian, Sir as Director
30 September 1999
Appointed Allan, William as Director
30 September 1999
Appointed Macleod, David as Secretary
30 September 1999
Appointed Mcaloon, William Gerard as Director
30 September 1999
Resigned Mitchell, Andrew Ross as Secretary
1 February 1999
Appointed Robinson, Ian, Sir as Director
1 February 1999
Appointed Russell, Ian Simon Macgregor as Director
1 February 1999
Appointed Mitchell, Andrew Ross as Secretary
27 January 1999
Resigned Blain, Andrew John as Secretary
27 January 1999
Resigned Blain, Andrew John as Director
27 January 1999
Resigned Caldwell, John Macrae as Director
19 January 1999
Appointed Blain, Andrew John as Secretary
19 January 1999
Appointed Blain, Andrew John as Director
19 January 1999
Appointed Caldwell, John Macrae as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Unlimited With Shares
Reg. no. 01541957
Former controllers (1)
14 March 2019
Ceased Thus Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates27 January 2026
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Accounts filing
18 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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