---
title: "THG PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a135ca66-192a-5e97-8ab2-4e7d42a93d6e
json: https://whiteintel.dev/api/public/dossier/a135ca66-192a-5e97-8ab2-4e7d42a93d6e
identifier: oo:GB-COH-06539496
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THG PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06539496`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a135ca66-192a-5e97-8ab2-4e7d42a93d6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a135ca66-192a-5e97-8ab2-4e7d42a93d6e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THG PLC** — GLEIF · `lei:21380066N3SV9O8IDP37` — https://whiteintel.dev/entity/27eee6ff-c137-56b1-9892-5e38af9680cf
- **Thg Holdings Plc** — source · `gb-coh:6539496` — https://whiteintel.dev/entity/8239fa48-9f44-4863-92f4-9f1db48f14fe

## Ownership & control

### Owners / controllers

- **Mr Matthew John Moulding** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7e6c577-d2c2-5a18-b823-403a26f30f5b
- **Mr Matthew John Moulding** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7bec6e05-76b9-464f-90aa-fd376915ba73

### Holdings / subsidiaries

- **THG INTERMEDIATE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8b274e8-1dfb-56b7-a43f-88a44e1193b7
- **THG TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2913e709-d258-59dc-95f5-6980391c58f4
- **THG INTERMEDIATE OPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5d7e79d-d52b-59df-9893-d1aa557cd3d5

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

A **2-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:** `06539496`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2008-03-19
- **Registered office:** Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
- **SIC:** 47990

### Officers

- POCHIN, James Patrick — secretary · appointed 2011-01-01
- ALLEN, Charles Lamb, Lord Allen Of Kensington — director · British · appointed 2022-03-22
- JONES, Helen Victoria — director · British · appointed 2023-06-21
- KENT, Gillian Dawn Celia — director · British · appointed 2022-09-15
- KOOPMAN, Edward Johan — director · Dutch · appointed 2016-05-03
- MAIR, Susan Jane — director · British · appointed 2023-04-24
- MOORE, Dean Roderick — director · British · appointed 2022-09-15
- MOULDING, Matthew John — director · British · appointed 2008-06-24
- PARK, Milyae — director · British,American · appointed 2025-01-28
- SANDERS, Damian Robert — director · British · appointed 2020-11-17
- GALLEMORE, John Andrew — secretary · British · appointed 2008-06-24 · resigned 2011-01-01
- HBJGW MANCHESTER SECRETARIES LIMITED — corporate secretary · appointed 2008-03-19 · resigned 2008-06-24
- BODELL, Joanna — director · British · appointed 2020-01-28 · resigned 2020-08-24
- BRICK, Alexander Paul — director · British · appointed 2013-01-16 · resigned 2014-08-07
- BYNG-THORNE, Zillah Ellen — director · Scottish · appointed 2018-11-22 · resigned 2022-09-15
- CAMPBELL, Hugh Alastair — director · British · appointed 2019-02-20 · resigned 2020-03-27
- CROWN, Daniel James — director · British · appointed 2010-11-11 · resigned 2014-01-16
- DUCKWORTH, Andrew James — director · British · appointed 2015-05-24 · resigned 2018-04-17
- EVANS, William Mark — director · Canadian · appointed 2011-10-20 · resigned 2020-08-26
- EVANS, William Mark — director · Canadian · appointed 2010-04-14 · resigned 2011-04-07

### Beneficial owners (Persons with Significant Control)

- Mr Matthew John Moulding — 25–50% shares · individual PSC · England — ceased 2020-09-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06539496
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06539496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THG PLC**. Human view: https://whiteintel.dev/entity/a135ca66-192a-5e97-8ab2-4e7d42a93d6e · Structured JSON: https://whiteintel.dev/api/public/dossier/a135ca66-192a-5e97-8ab2-4e7d42a93d6e._

_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"._