Thought Machine Group Limited

11114277

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 15/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Iq Capital Directors Nominees Limited

director · Since 15/12/2017

BRITISH

Also on 8 other boards

Mr Paul Alexander Taylor

director · Since 21/12/2017

CEO

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Peter John Hayes

director · Since 29/03/2019

BANK EXECUTIVE (RETIRED)

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Andrew Mitchell Maguire

director · Since 17/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Hans Morris

director · Since 01/09/2021

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 67

Hala Frangie Fadel

director · Since 11/09/2023

MANAGING PARTNER

FRENCH · FRANCE · Age 52

Greta Krupetsky

director · Since 16/10/2023

GLOBAL CHIEF OPERATING OFFICER

AMERICAN · UNITED KINGDOM · Age 61

Eyal Manor

director · Since 12/12/2023

VICE PRESIDENT, PRODUCT MANAGEMENT

AMERICAN · UNITED STATES · Age 52

Michael James Ashworth

director · Since 05/12/2025

AMERICAN · UNITED STATES · Age 62

Dr John Richard Marsh

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Persons with Significant Control

Former PSCs

Mr Paul Alexander Taylor

Ceased 07/11/2018

Charges0 outstanding

Charge

satisfied

THE CAPITAL MARKETS COMPANY (UK) LIMITED

Created 25/10/2018Registered 07/11/2018Satisfied 18/12/2019