By when must THG PLC's directors verify their identity with Companies House?

Directors of THG PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of THG PLC's directors have verified their identity?

1 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

THG PLC

06539496 · Plc · 18 years old

Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

SIC 47990

Companies House data checked 3 September 2026

Type

Plc

Incorporated

2008

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THG PLC (ECCTA)

Directors of THG PLC must verify their identity by 2026-11-18.

Directors

1 verified · 8 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALLEN, Charles Lamb, Lord Allen Of Kensingtondirectorsince 2022-03-22· also at IGF TRADING LIMITED, BALFOUR BEATTY PLC, INVICTUS GAMES FOUNDATION and 225 more

JONES, Helen Victoriadirectorsince 2023-06-21

KENT, Gillian Dawn Celiadirectorsince 2022-09-15· also at STV GROUP PLC, MOTHERCARE PLC., JABBIT LIMITED and 19 more

KOOPMAN, Edward Johandirectorsince 2016-05-03

MAIR, Susan Janedirectorsince 2023-04-24

MOORE, Dean Roderickdirectorsince 2022-09-15· also at ARIA INTELLIGENT SOLUTIONS LIMITED, TRAVELVIDS LIMITED, EUNITED LIMITED and 108 more

MOULDING, Matthew Johndirectorsince 2008-06-24· also at THE MOULDING FOUNDATION, THE HUT MANAGEMENT COMPANY LIMITED, FIC SHARECO LIMITED and 4 more

PARK, Milyaedirectorsince 2025-01-28

SANDERS, Damian Robertdirectorsince 2020-11-17

Company secretary

POCHIN, James Patricksecretarysince 2011-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1010 PRODUCTS LIMITEDactivevia GALLEMORE, John Andrew, POCHIN, James Patrick

1LIFE MANAGEMENT SOLUTIONS LIMITEDactivevia MEEHAN, Paul Alan

1ST OPTION CONSULTING SERVICES LIMITEDactivevia NEVINSON, Carolyn

2 SISTERS FOOD GROUP LIMITEDactivevia PENNYCOOK, Richard John

35 CHEPSTOW VILLAS LIMITEDactivevia HALL, Tiffany

and 1012 more active

In liquidation

104206 LIMITEDliquidationvia MONRO, Angus

AL REALISATIONS LIMITEDliquidationvia PENNYCOOK, Richard John

ALI REALISATIONS LIMITEDliquidationvia PENNYCOOK, Richard John

BOARDPOSTliquidationvia MURPHY, Dominic Patrick

BRANDMEAD LIMITEDliquidationvia BRICK, Alexander Paul

and 25 more in liquidation

Dissolved

'O'GARA PROPERTIES UK LIMITEDdissolvedvia HALLIWELLS DIRECTORS LIMITED

1LMS (HOLDINGS) LIMITEDdissolvedvia MEEHAN, Paul Alan

1ST GROUP OF COMPANIES LIMITEDdissolvedvia NEVINSON, Carolyn

1ST ONLINE LIMITEDdissolvedvia NEVINSON, Carolyn

1ST PORTAL LIMITEDdissolvedvia NEVINSON, Carolyn

and 561 more dissolved

Other status

BAKESENSE BAKERIES LIMITEDadministrationvia HALLIWELLS DIRECTORS LIMITED

BC AYR LIMITEDregisteredvia LEWIS, Clive Robert

BC CANADA WATER LIMITEDregisteredvia LEWIS, Clive Robert

BC CHELSEA LIMITEDregisteredvia LEWIS, Clive Robert

BC ELSTREE LIMITEDregisteredvia LEWIS, Clive Robert

and 20 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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