Tootal Group Limited
Company 00053353 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
4.6y median 3.5y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 61Dormant 39Finance 7Retail and trade 4Business services 3Property 3Construction 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Staveley Industries Limited 3 shared directors
- Thomas Burnley & Sons,Limited 3 shared directors
- Coats Holding Company (NO. 2) Limited 3 shared directors
- SIR Richard Arkwright & CO. Limited 3 shared directors
- Coats Shelfco (BDA) Limited 3 shared directors
- Griffin SA Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00053353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1897 |
| Address | 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- I.P. Clarke & Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Andrew Peter Oaten Director · appointed 2022
- Jeffrey Stuart Bertram Soal Director · appointed 2022
- Arif Kermalli Director · appointed 2019
- Coats Patons Limited Corporate-director · appointed 2006
Show 34 former officers
- James Douglas Gunningham Director · appointed 2019 · resigned 2022
- Nicholas James Kidd Director · appointed 2019 · resigned 2022
- Richard Charles Reade Director · appointed 2015 · resigned 2022
- Timothy Patrick Saunt Director · appointed 2012 · resigned 2015
- Carolyn Ann Gibson Secretary · appointed 2005 · resigned 2006
- Michael James Smithyman Director · appointed 2004 · resigned 2009
- Roger Bevan Director · appointed 2004 · resigned 2012
- Belinda Rose Secretary · appointed 2003 · resigned 2004
- Gillian Carol Meredith Director · appointed 2003 · resigned 2004
- Gemma Jane Constance Aldridge Director · appointed 2001 · resigned 2006
- Jonathan David Lea Director · appointed 2001 · resigned 2004
- Stephen William Davies Director · appointed 2001 · resigned 2003
- David Huw Jenkins Secretary · appointed 2001 · resigned 2001
- Julia Stephens Director · appointed 1999 · resigned 2001
- Christopher William Healy Director · appointed 1999 · resigned 2004
- Kazimiera Teresa Kantor Director · appointed 1998 · resigned 2001
- Katherine Alison Whittaker Secretary · appointed 1998 · resigned 1999
- Taylor, Catherine Jane Davison, Ba (Hons) Acis Secretary · appointed 1998 · resigned 1998
- Michael George Hartley Director · appointed 1998 · resigned 2001
- Michael Stuart Ost Director · appointed 1997 · resigned 1999
- Ross Kirkpatrick Stephenson Director · appointed 1996 · resigned 1998
- Brenda Booth Secretary · appointed 1996 · resigned 1998
- William Todd Drummond Director · appointed 1996 · resigned 1997
- Jeffrey Kyndon Phillips Director · appointed 1995 · resigned 1995
- Samuel Dow Secretary · resigned 1998
- Blank, Maurice Victor, Sir Director · resigned 2002
- John Russell Fotheringham Walls Director · resigned 1994
- Alliance, David, Lord Director · resigned 1999
- James Alfred Harrison Director · resigned 1995
- Martin Charles Flower Director · resigned 2003
- David Colin Dalziel Russell Director · resigned 1993
- Bain, Neville Clifford, Dr Director · resigned 1997
- Alistair Hamish Macdiarmid Director · resigned 1996
- Peter Maurice White Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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