Company
Toye Group Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Mark Quentin Toye Green 2015-2018 View profile
- Stephen John Dix 2015-2018 View profile
- Timothy Harold Garnett Lyle 2015-2023 View profile
- Robert James Luck 2013-2019 View profile
- Robin Warwick Ewards 2013-2015 View profile
- Fiona Ann Toye 2006-2014 View profile
- Lord David Sydney Rowe-Beddoe of Kilgetty 2002-2014 View profile
- Nicholas Kenneth Spencer Wills 1996-2013 View profile
- David Hartley 1994-2014 View profile
- Brian Maurice Cowley 1993-1996 View profile
- David Stevenson Hall 1993-1993 View profile
- Sir David Kenneth Rowe-Ham 1992-1994 View profile
- Neil Antony Haynes 1992-2019 View profile
- Mychailo Prokopiw 1991-1994 View profile
- Sir Henry Murray Fox 1991 View profile
- John Richard Tattersall 1993 View profile
- Philip Richard Stuart Frost 2007 View profile
- David Albert Jones 1994 View profile
- David Hartford Kenning 1992 View profile
- Derrick George Hanson 1992 View profile
- Bryan Edward Toye 2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/1924
Ownership
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above Toye Group Holdings Limited on the PSC register - it appears to be the top of its group.
17 other companies in this group
- Weston CAP Limited
- Jackson & Froggatt Limited
- Toye & Company Limited
- Toye Kenning & Spencer Manufacturing LTD
- Great Occasions Limited
- TKS Realisations Limited
- Pobjoy (Estreham) Limited
- E. Dent & Company (Horologists) Limited
- John Taylor, Poston & CO. Limited
- KJD Jewellers Limited
- E.Aynsley Andrews Limited
- Benton and Johnson Limited
- Chas C. Stadden Limited
- Cornelia James Neckwear Limited
- The London Badge and Button Company Limited
- John Taylor (Silversmiths) Limited
- H. W. Miller Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £874,457
- Total assets
- £6,203,839
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Frederick Gordon Bryan Toye Director · appointed 2018
- Charles Edward Graham Toye Director · appointed 2018
Directors past 6 years
- Frederick Gordon Bryan Toye Director · appointed 2018
- Charles Edward Graham Toye Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Frederick Gordon Bryan Toye Director · appointed 2018
- Charles Edward Graham Toye Director · appointed 2018
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00198641
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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