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Company · London

Tooru PLC

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tooru PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Matthew Arthur Henry Peck 2025-2025 Director View profile
  2. Andrew Luke Nesbitt 2018-2025 Director View profile
  3. Amanda Marziliano Van Dyke 2016-2025 Director View profile
  4. Matt Lofgran 2014-2016 Director View profile
  5. Martin Brink 2009-2011 Director View profile
  6. Fernando Cesar Lunardini 2007-2007 Director View profile
  7. Neil Robert Macgregor Gow 2006-2006 Director View profile
  8. Keith Marshall Robinson 2005-2011 Director View profile
  9. Jack Leon Posner 2001-2011 Director View profile
  10. Graham Haselden 2000-2016 Director View profile
  11. Matthew James Wootliff 1998-2000 Director View profile
  12. John Hanford 1994-2005 Director View profile
  13. David Thompson 1993-2011 Director View profile
  14. Stanley Jack Wootliff 2011 Director View profile
  15. Simon Paul Cuffin-Munday 2000-2000 Secretary View profile
  16. Roger Gordon Henton 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
24/10/1932
Registered office
London
Previous names
Riverfort Global Opportunities PLC (until 23/05/2025)
Paternoster Resources PLC (until 08/11/2018)
Viridas PLC (until 27/06/2012)
Caldwell Investments P.L.C. (until 01/08/2007)

Group

No further corporate or individual controller is recorded above Tooru PLC on the PSC register - it appears to be the top of its group.

2 other companies in this group

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.

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.

5 directors on the board

5.2y median 1.1y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

Left in the last 12 months

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.

Finance 6Professional services 6Business services 3Manufacturing 3Retail and trade 2Arts and leisure 1Education 1Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00269566
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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