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 2027-04-02, under the Economic Crime and Corporate Transparency Act 2023.

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

9 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 24 October 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 2027-04-02.

Directors

9 verified

Persons with Significant Control

0 verified

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 4 more

JONES, Helen Victoriadirectorsince 2023-06-21

KENT, Gillian Dawn Celiadirectorsince 2022-09-15· also at STV GROUP PLC, MOTHERCARE PLC.

KOOPMAN, Edward Johandirectorsince 2016-05-03

MAIR, Susan Janedirectorsince 2023-04-24

MOORE, Dean Roderickdirectorsince 2022-09-15· also at ARIA INTELLIGENT SOLUTIONS LIMITED

MOULDING, Matthew Johndirectorsince 2008-06-24

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 POCHIN, James Patrick, GALLEMORE, John Andrew (former)

1LIFE MANAGEMENT SOLUTIONS LIMITEDactivevia MEEHAN, Paul Alan (former)

1ST OPTION CONSULTING SERVICES LIMITEDactivevia NEVINSON, Carolyn (former)

2 SISTERS FOOD GROUP LIMITEDactivevia PENNYCOOK, Richard John

35 CHEPSTOW VILLAS LIMITEDactivevia HALL, Tiffany (former)

and 1007 more active

In liquidation

104206 LIMITEDliquidationvia MONRO, Angus (former)

AL REALISATIONS LIMITEDliquidationvia PENNYCOOK, Richard John (former)

ALI REALISATIONS LIMITEDliquidationvia PENNYCOOK, Richard John (former)

BOARDPOSTliquidationvia MURPHY, Dominic Patrick (former)

BRANDMEAD LIMITEDliquidationvia BRICK, Alexander Paul (former)

and 27 more in liquidation

Dissolved

'O'GARA PROPERTIES UK LIMITEDdissolvedvia HALLIWELLS DIRECTORS LIMITED (former)

1LMS (HOLDINGS) LIMITEDdissolvedvia MEEHAN, Paul Alan (former)

1ST GROUP OF COMPANIES LIMITEDdissolvedvia NEVINSON, Carolyn (former)

1ST ONLINE LIMITEDdissolvedvia NEVINSON, Carolyn (former)

1ST PORTAL LIMITEDdissolvedvia NEVINSON, Carolyn (former)

and 563 more dissolved

Other status

BAKESENSE BAKERIES LIMITEDadministrationvia HALLIWELLS DIRECTORS LIMITED (former)

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 21 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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