---
title: "MANKIND DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/656a53af-9774-5227-96ea-14ac2ea2d091
json: https://whiteintel.dev/api/public/dossier/656a53af-9774-5227-96ea-14ac2ea2d091
identifier: oo:GB-COH-04112104
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MANKIND DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04112104`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/656a53af-9774-5227-96ea-14ac2ea2d091  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/656a53af-9774-5227-96ea-14ac2ea2d091  

## Ownership & control

### Owners / controllers

- **THG BEAUTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3af1f375-6672-5a7d-aeff-a76b996884be
- **THG OPERATIONS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11fdbe92-a867-5a92-8898-7397473951a9
- **The Hut Ihc Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32d1c276-d9f0-4a82-ba59-5d34e5d8c6a1
- **THG BEAUTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3af1f375-6672-5a7d-aeff-a76b996884be
- **THG OPERATIONS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11fdbe92-a867-5a92-8898-7397473951a9

### UBO chain (walk to the ultimate owner)

A **33-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04112104`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-22
- **Registered office:** Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
- **SIC:** 47990

### Officers

- POCHIN, James Patrick — secretary · appointed 2010-11-25
- POCHIN, James Patrick — director · British · appointed 2019-11-26
- SANDERS, Damian Robert — director · British · appointed 2025-01-02
- JAMESON, Paul David — secretary · British · appointed 2000-11-22 · resigned 2010-11-25
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 2000-11-22 · resigned 2000-11-22
- ANDREWS, Hilary Ann — director · British · appointed 2000-11-28 · resigned 2010-11-25
- GALLEMORE, John Andrew — director · British · appointed 2010-11-25 · resigned 2025-01-02
- GEDMAN, Paul Jonathan — director · British · appointed 2012-10-24 · resigned 2019-03-18
- GUNN, Vincent Anthony — director · British · appointed 2009-05-06 · resigned 2010-11-25
- JAMESON, Paul David — director · British · appointed 2000-11-22 · resigned 2010-11-25
- MILLS, Howard — director · British · appointed 2000-11-22 · resigned 2000-11-28
- MOULDING, Matthew John — director · British · appointed 2010-11-25 · resigned 2011-11-21
- NAGHTEN, Jackie — director · British · appointed 2007-01-01 · resigned 2008-04-01
- RUSSELL, Robin Christopher — director · British · appointed 2006-01-01 · resigned 2006-06-30
- VERO, Michael Gerard — director · British · appointed 2009-08-01 · resigned 2009-12-15
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 2000-11-22 · resigned 2000-11-22

### Beneficial owners (Persons with Significant Control)

- [Thg Beauty Limited](https://whiteintel.dev/entity/3af1f375-6672-5a7d-aeff-a76b996884be) — 75–100% shares · corporate PSC · United Kingdom — since 2022-03-01
- [Thg Operations Holdings Limited](https://whiteintel.dev/entity/11fdbe92-a867-5a92-8898-7397473951a9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-03-01
- [The Hut Ihc Limited](https://whiteintel.dev/entity/32d1c276-d9f0-4a82-ba59-5d34e5d8c6a1) — 75–100% shares · corporate PSC · England — ceased 2019-12-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04112104
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04112104

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANKIND DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/656a53af-9774-5227-96ea-14ac2ea2d091 · Structured JSON: https://whiteintel.dev/api/public/dossier/656a53af-9774-5227-96ea-14ac2ea2d091._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._