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Thus Group Limited

SC226738

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 07/01/2002

Previously known as

Thus Group Plc · until 19/02/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

70100
Activities of head offices

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

Owen David Bryant

director · Since 19/06/2025

British · United Kingdom · Age 57

Nicholas Root

director · Since 19/06/2025

British · United Kingdom · Age 44

Former

Charles Andrew Berry

director · Resigned 10/07/2002

David Thomas Nish

director · Resigned 10/07/2002

James Archibald Reid

director · Resigned 18/07/2002

Roy Drysdale Brown

director · Resigned 01/09/2004

Margaret Anne Ford

director · Resigned 14/12/2005

Michael Phillip De Kare Silver

director · Resigned 08/09/2006

Simon George Batey

director · Resigned 08/09/2006

Martin Geoffrey Beesley

director · Resigned 25/06/2007

Josephine Lilian Connell

director · Resigned 31/12/2007

William Allan

director · Resigned 02/10/2008

John Noel Maguire

director · Resigned 02/10/2008

Ian Hugh Chippendale

director · Resigned 02/10/2008

Philip Graham Rogerson

director · Resigned 02/10/2008

Charles Richard Kenneth Medlock

director · Resigned 02/10/2008

Alison Jane Wood

director · Resigned 02/10/2008

David Macleod

secretary · Resigned 31/01/2009

David William Crawford

director · Resigned 28/08/2009

Heledd Mair Hanscomb

secretary · Resigned 08/07/2010

Philip Stewart Male

director · Resigned 20/09/2010

Ivan Gunatilleke

director · Resigned 31/08/2011

Paul Anthony Moore

secretary · Resigned 24/08/2012

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

Andrew George Fraser May

director · Resigned 01/01/2018

Neil Colin Smith

director · Resigned 25/10/2018

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

Alexander Henricus Lentink

director · Resigned 13/02/2025

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

Cable & Wireless Holdco Limited

Ceased 27/02/2018

Vodafone Enterprise U.K.

Ceased 13/02/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2009Registered 14/03/2009Satisfied 18/01/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2009Registered 12/03/2009Satisfied 18/01/2010

Change History

officer appointedROOT, Nicholas
2026-06-05
officer appointedVODAFONE CORPORATE SECRETARIES LIMITED
2026-06-05
officer appointedBRYANT, Owen David
2026-06-05
officer appointedMASON, Peter Jonathan
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line150 Lothian Road
2026-06-05

50 LOTHIAN ROAD

post townEdinburgh
2026-06-05

EDINBURGH