Thus Group Limited

ActiveSC226738 Private limited company
Incorporated
7 January 2002 (24 years)
Previously known as
Thus Group PLC (until 19 February 2016)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
Also at London Hydraulic Power Company (The), Cable & Wireless Cis Services Limited, Cable & Wireless Communications Data Network Services Limited · more companies
British
Born December 1968 (57)
Director · Appointed 1 April 2024
Also at Project Telecom Holdings Limited, Vodafone Distribution Holdings Limited (proposed for strike-off), Thus Limited · more companies
British
Born January 1983 (43)
Corporate Secretary · Appointed 1 November 2023
Also at Vodafone Global Enterprise Limited, Vodafone European Investments, Vodafone UK Investments Limited · more companies
Officer history (35 former)
1 August 2026
Resigned Root, Nicholas as Director
19 June 2025
Resigned Mcconnell, Amy as Director
19 June 2025
Appointed Bryant, Owen David as Director
19 June 2025
Appointed Root, Nicholas as Director
13 February 2025
Resigned Lentink, Alexander Henricus as Director
1 April 2024
Resigned Wright, Neil Andrew as Director
1 April 2024
Appointed Mason, Peter Jonathan as Director
1 November 2023
1 November 2023
Appointed Mcconnell, Amy as Director
1 November 2023
Appointed Vodafone Corporate Secretaries Limited as Corporate Secretary
1 November 2023
26 October 2018
Appointed Wright, Neil Andrew as Director
25 October 2018
Resigned Smith, Neil Colin as Director
1 January 2018
Appointed Lentink, Alexander Henricus as Director
1 January 2018
Resigned May, Andrew George Fraser as Director
31 May 2017
31 May 2017
Appointed Vodafone Enterprise Corporate Secretaries Limited as Corporate Secretary
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Director
31 May 2017
Resigned Vodafone Corporate Secretaries Limited as Corporate Secretary
4 January 2016
Resigned Showell, Steven David as Director
4 January 2016
Appointed Smith, Neil Colin as Director
31 March 2015
Resigned Phillip, Kerry as Director
30 March 2015
Appointed Vodafone Corporate Secretaries Limited as Corporate Director
30 March 2015
Appointed Showell, Steven David as Director
30 November 2014
Resigned Kinch, Alan Royston as Director
1 September 2014
Appointed Phillip, Kerry 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
31 August 2011
Appointed Kinch, Alan Royston as Director
31 August 2011
Resigned Gunatilleke, Ivan as Director
20 September 2010
Resigned Male, Philip Stewart as Director
8 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
8 July 2010
Appointed Moore, Paul Anthony as Secretary
28 August 2009
Resigned Crawford, David William as Director
27 March 2009
Appointed Davis, Philip Stephen James as Director
31 January 2009
Resigned Macleod, David as Secretary
31 January 2009
Appointed Hanscomb, Heledd Mair as Secretary
2 October 2008
Appointed May, Andrew George Fraser as Director
2 October 2008
Appointed Gunatilleke, Ivan as Director
2 October 2008
Resigned Wood, Alison Jane as Director
2 October 2008
Resigned Allan, William as Director
2 October 2008
2 October 2008
Resigned Maguire, John Noel as Director
2 October 2008
Resigned Rogerson, Philip Graham as Director
2 October 2008
Resigned Chippendale, Ian Hugh as Director
1 October 2008
Appointed Crawford, David William as Director
31 December 2007
Resigned Connell, Josephine Lilian as Director
1 November 2007
Appointed Wood, Alison Jane as Director
25 June 2007
Resigned Beesley, Martin Geoffrey as Director
22 November 2006
Appointed Beesley, Martin Geoffrey as Director
7 November 2006
Appointed Medlock, Charles Richard Kenneth as Director
8 September 2006
Resigned De Kare Silver, Michael Phillip as Director
8 September 2006
Resigned Batey, Simon George as Director
26 February 2006
Appointed Batey, Simon George as Director
14 December 2005
Resigned Ford, Margaret Anne as Director
1 September 2004
Appointed Rogerson, Philip Graham as Director
1 September 2004
Resigned Brown, Roy Drysdale as Director
7 November 2002
Appointed Ford, Margaret Anne 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
11 January 2002
Appointed Reid, James Archibald as Director
11 January 2002
Appointed Chippendale, Ian Hugh as Director
11 January 2002
Appointed Connell, Josephine Lilian as Director
11 January 2002
Appointed Male, Philip Stewart as Director
11 January 2002
Appointed De Kare Silver, Michael Phillip as Director
11 January 2002
Appointed Brown, Roy Drysdale as Director
11 January 2002
Appointed Nish, David Thomas as Director
11 January 2002
Appointed Berry, Charles Andrew as Director
7 January 2002
Appointed Allan, William as Director
7 January 2002
Appointed Maguire, John Noel as Director
7 January 2002
Appointed Macleod, David as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03840888
Former controllers (2)
13 February 2025
Ceased Vodafone Enterprise U.K. — Owns 75–100% of shares
27 February 2018
Ceased Cable & Wireless Holdco Limited — Owns 75–100% of shares

Filings 247

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
8 November 2026Other filing—
8 November 2026Accounts filing—
8 November 2026Audit exemption subsidiary accounts31 March 2026—
14 September 2026Confirmation statement with no updates31 August 2026
Show all 247 filings

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