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Companies/06539496

Thg PLC

Other retail sale not in stores, stalls or markets · Altrincham

ActiveUnited KingdomIncorporated 2008Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
MM
Shares: over 25%, up to 50%

Notified 2020-08-19 · Ceased 2020-09-21

Source record 125070048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 33 historical
MP
Milyae ParkCurrent director
Appointed 2025-01-28 · 1 yr · Director
HJ
Helen JonesCurrent director
Appointed 2023-06-21 · 3 yrs · Director
SM
Susan MairCurrent director
Appointed 2023-04-24 · 3 yrs · Director
DM
Dean MooreCurrent director
Appointed 2022-09-15 · 4 yrs · Director
+14 others
GK
Gillian KentCurrent director
Appointed 2022-09-15 · 4 yrs · Director
+4 others
CA
Charles AllenCurrent director
Appointed 2022-03-22 · 4 yrs · Chairman
+13 others
DS
Damian SandersCurrent director
Appointed 2020-11-17 · 5 yrs · Director
EK
Edward KoopmanCurrent director
Appointed 2016-05-03 · 10 yrs · Member Of Executive Committee
JP
James PochinCurrent secretary
Appointed 2011-01-01 · 15 yrs
+30 others
MM
Matthew MouldingCurrent director
Appointed 2008-06-24 · 18 yrs · Director
+1 other
Show 33 historical appointments
AH
Andreas HanssonResigned director
Resigned 2021-10-26 · Managing Director - Sb Management
TH
Tiffany HallResigned director
Resigned 2021-01-12 · 1 yr · Director
ON
Oliver Nobahar CooksonResigned director
Resigned 2020-04-30 · Director
JB
Joanna BodellResigned director
Resigned 2020-01-28 · Trust Company Official
TP
Timothy Pirrie FranksResigned director
Resigned 2019-03-18 · 1 yr · Director
VT
Viki TahmasebiResigned director
Resigned 2019-02-28 · 1 yr · Director
SW
Steven WhiteheadResigned director
Resigned 2019-02-28 · 1 yr · Director
HC
Hugh CampbellResigned director
Resigned 2019-02-20 · 1 yr · Investment Banker
ZB
Zillah Byng ThorneResigned director
Resigned 2018-11-22 · 3 yrs · Director
RH
Rachel HorsefieldResigned director
Resigned 2018-10-31 · 1 yr · Director
JP
James PochinResigned director
Resigned 2018-04-18 · 2 yrs · Director
BL
Bernard LiautaudResigned director
Resigned 2017-09-05 · 2 yrs · Venture Capitalist
NG
Nicolas GheysensResigned director
Resigned 2017-09-05 · 1 yr · Director
AD
Andrew DuckworthResigned director
Resigned 2015-05-24 · 2 yrs · Director
DM
Dominic MurphyResigned director
Resigned 2014-08-07 · 7 yrs · None
DS
Daina SpeddingResigned director
Resigned 2013-01-16 · 1 yr · Investment Manager
AB
Alexander BrickResigned director
Resigned 2013-01-16 · 1 yr · Company Director
CL
Clive LewisResigned director
Resigned 2012-12-24 · 1 yr · Company Director
PG
Paul GedmanResigned director
Resigned 2012-10-24 · 6 yrs · Retailer
DG
David GoldenResigned director
Resigned 2012-10-19 · Company Director
RP
Richard PennycookResigned director
Resigned 2012-10-15 · 6 yrs · Director
WE
William EvansResigned director
Resigned 2011-10-20 · 8 yrs · Director
PM
Paul MeehanResigned director
Resigned 2010-12-30 · Director
DC
Daniel CrownResigned director
Resigned 2010-11-11 · 3 yrs · Director
IM
Iain McdonaldResigned director
Resigned 2010-03-27 · 14 yrs · Director
AM
Angus MonroResigned director
Resigned 2010-03-27 · 10 yrs · Director
RN
Richard NevinsonResigned director
Resigned 2009-09-21 · Director
CN
Carolyn NevinsonResigned director
Resigned 2009-09-21 · Director
DR
Darren RajanahResigned director
Resigned 2009-09-18 · 3 yrs · Director
JG
John GallemoreResigned secretaryResigned director
Resigned 2008-06-24 · 2 yrs · Accountant

Board profile

People with appointments
10
Directors assessed
9
Median age
64
Under 35
0
65 and over
4
Disqualified match
None active