Thus Group Holdings Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVodafone Enterprise U.K.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-03-14 · No cessation recorded
Source record 132505421Show 1 ceased record
Thus Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-14
Source record 132179878People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 41 historicalDP+9 others
Darren Martin PurkisCurrent director
Appointed 2025-05-31 · 1 yr · Chief Financial Officer
Show 41 historical appointments
PM
Peter MasonResigned director
Resigned 2024-04-01 · 1 yr · Director
Resigned 2023-11-01 · 1 yr
AM
Amy McconnellResigned director
Resigned 2023-11-01 · 1 yr · Director
AL
Alexander LentinkResigned director
Resigned 2023-06-30 · 1 yr · Company Secretary
NW
Neil WrightResigned director
Resigned 2018-10-26 · 5 yrs · Finance Executive
HW
Helen Ruth WatsonResigned director
Resigned 2018-04-01 · 4 yrs · Solicitor
Resigned 2017-05-31 · 6 yrs
NS
Neil SmithResigned director
Resigned 2016-01-04 · 2 yrs · Company Director
SJ
Steven JebbResigned director
Resigned 2015-01-12 · 1 yr · Director
HC
Helen CopestickResigned director
Resigned 2015-01-12 · 3 yrs · Solicitor
SS
Steven ShowellResigned director
Resigned 2015-01-12 · Director
KP
Kerry PhillipResigned director
Resigned 2014-09-01 · Solicitor
PM
Paul MooreResigned secretary
Resigned 2010-07-08 · 2 yrs
PD
Philip DavisResigned director
Resigned 2009-03-27 · 5 yrs · Lawyer
HH
Heledd HanscombResigned secretary
Resigned 2009-01-31 · 1 yr
DC
David CrawfordResigned director
Resigned 2008-10-27 · Company Director
AM
Andrew MayResigned director
Resigned 2008-10-27 · 9 yrs · Company Director
DN
David NishResigned director
Resigned 2001-05-23 · 1 yr · Finance Director
JR
James ReidResigned director
Resigned 2001-04-02 · 1 yr · Executive Director
RB
Roy BrownResigned director
Resigned 2001-01-04 · 3 yrs · President
JC
Josephine ConnellResigned director
Resigned 2001-01-01 · 6 yrs · Non Executive Director
JM
John MaguireResigned director
Resigned 2000-12-18 · 7 yrs · Chief Financial Officer
MD
Michael De Kare SilverResigned director
Resigned 2000-09-22 · 5 yrs · Non Executive Director
CB
Charles BerryResigned director
Resigned 1999-10-15 · 2 yrs · Company Director
DM
Donald Mackay Of DeumadoonResigned director
Resigned 1999-10-15 · Lawyer
JS
Jonathan SolomonResigned director
Resigned 1999-10-15 · Non Executive Director
IC
Ian ChippendaleResigned director
Resigned 1999-10-15 · 8 yrs · Non-Executive Director
PM
Philip MaleResigned director
Resigned 1999-10-15 · 10 yrs · Chief Operating Officer
WA
William AllanResigned director
Resigned 1999-09-30 · 9 yrs · Chief Executive
DM
David MacleodResigned secretary
Resigned 1999-09-30 · 9 yrs · Company Secretary
IR
Ian RobinsonResigned director
Resigned 1999-02-01 · Chief Executive
IR
Ian RussellResigned director
Resigned 1999-02-01 · 2 yrs · Finance Director
AM
Andrew MitchellResigned secretary
Resigned 1999-02-01
JC
John CaldwellResigned director
Resigned 1999-01-19 · Solicitor
AB
Resigned 1999-01-19 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active