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Thus Limited

06798969

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Vodafone House, The Connection, Newbury, RG14 2FN
Incorporated 22/01/2009

Previously known as

Thus Midmarket Limited · until 27/03/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

61900
Other telecommunications activities

Officers

Vodafone Corporate Secretaries Limited

corporate secretary · Since 01/11/2023

Reg: 2357692

Peter Jonathan Mason

director · Since 01/04/2024

British · England · Age 43

Nicholas Root

director · Since 19/06/2025

British · United Kingdom · Age 44

Farrukh Mustafa Shaikh

director · Since 19/06/2025

British · England · Age 45

Former

Heledd Mair Hanscomb

director · Resigned 17/04/2009

David William Crawford

director · Resigned 28/08/2009

Jesper Lauridsen

director · Resigned 25/09/2009

Catriona Fletcher

secretary · Resigned 08/07/2010

Stewart Smythe

director · Resigned 20/09/2010

Michael Smith

director · Resigned 18/02/2011

Timothy Peter Weller

director · Resigned 21/07/2011

Philip Howard Grannum

director · Resigned 01/08/2011

Ivan Gunatilleke

director · Resigned 31/08/2011

James Oliver Hugh Brown

director · Resigned 30/11/2011

Arbinder Hayer

director · Resigned 13/01/2012

Paul Anthony Moore

secretary · Resigned 24/08/2012

Sean Mahon

director · Resigned 13/11/2013

Iarla Hughes

director · Resigned 13/12/2013

Philip Stephen James Davis

director · Resigned 01/09/2014

Alan Royston Kinch

director · Resigned 30/11/2014

Kerry Phillip

director · Resigned 31/03/2015

Steven David Showell

director · Resigned 04/01/2016

Vodafone Corporate Secretaries Limited

corporate secretary · Resigned 31/05/2017

Vodafone Corporate Secretaries Limited

corporate director · Resigned 31/05/2017

Neil Colin Smith

director · Resigned 28/09/2018

Matthew Egan

director · Resigned 28/09/2018

Marcus Glover

director · Resigned 31/08/2019

Vodafone Enterprise Corporate Secretaries Limited

corporate director · Resigned 01/11/2023

Vodafone Enterprise Corporate Secretaries Limited

corporate secretary · Resigned 01/11/2023

Neil Andrew Wright

director · Resigned 01/04/2024

Prashant Bhagania

director · Resigned 30/04/2025

Amy Mcconnell

director · Resigned 19/06/2025

Persons with Significant Control

Cable & Wireless Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 03840888 · Companies House · Limited By Shares

Notified 13/02/2025

Former PSCs

Vodafone Enterprise U.K.

Ceased 13/02/2025

Charges0 outstanding

charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 23/02/2012Registered 29/02/2012Satisfied 30/07/2012
charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 24/02/2012Registered 29/02/2012Satisfied 30/07/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 26/03/2010Registered 08/04/2010Satisfied 02/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES

Created 03/03/2009Registered 14/03/2009Satisfied 02/03/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 06/03/2009Registered 13/03/2009Satisfied 02/03/2012

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Vodafone House
2026-06-05

VODAFONE HOUSE

post townNewbury
2026-06-05

NEWBURY

officer appointedVODAFONE CORPORATE SECRETARIES LIMITED
2026-06-05
officer appointedMASON, Peter Jonathan
2026-06-05
officer appointedROOT, Nicholas
2026-06-05
officer appointedSHAIKH, Farrukh Mustafa
2026-06-05