Tooru PLC
Company 00269566 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- LEE, Nicholas, Mr. Director · appointed 2011
- Scott Paul Livingston Director · appointed 2025
- Philip Haydn-Slater Director · appointed 2019
- Alexander James Bevan Phillips Director · appointed 2025
- Stephen Argent Director · appointed 2025
5.2y median 1.1y
average tenure
15.2y
longest tenure
Directors past 6 years
- LEE, Nicholas, Mr. Director · appointed 2011
- Philip Haydn-Slater Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- LEE, Nicholas, Mr. Director · appointed 2011
- Scott Paul Livingston Director · appointed 2025
- Philip Haydn-Slater Director · appointed 2019
- Alexander James Bevan Phillips Director · appointed 2025
- Stephen Argent Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Matthew Arthur Henry Peck Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Juvela Limited 2 shared directors
- Market Rocket Limited 2 shared directors
- S-Ventures Acquisitions LTD 2 shared directors
Connected through a shared director
- Mindflair PLC 1 shared director
- Eric and Salome Estorick Foundation 1 shared director
- Buck's Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00269566 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/10/1932 |
| Address | 29 GREAT QUEEN STREET, LONDON, WC2B 5BB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S-Ventures Acquisitions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 - Pulsin LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 - WE Love Purely Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 - Market Rocket Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 - Juvela Limited ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29 - Juvela Limited ceased 2025-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-29
Officers (22)
- Scott Paul Livingston Director · appointed 2025
- Alexander James Bevan Phillips Director · appointed 2025
- Stephen Argent Director · appointed 2025
- Philip Haydn-Slater Director · appointed 2019
- Miles Nicholson Secretary · appointed 2016
- LEE, Nicholas, Mr. Director · appointed 2011
Show 16 former officers
- Matthew Arthur Henry Peck Director · appointed 2025 · resigned 2025
- Andrew Luke Nesbitt Director · appointed 2018 · resigned 2025
- Amanda Marziliano Van Dyke Director · appointed 2016 · resigned 2025
- Matt Lofgran Director · appointed 2014 · resigned 2016
- Martin Brink Director · appointed 2009 · resigned 2011
- Fernando Cesar Lunardini Director · appointed 2007 · resigned 2007
- Neil Robert Macgregor Gow Director · appointed 2006 · resigned 2006
- Keith Marshall Robinson Director · appointed 2005 · resigned 2011
- Jack Leon Posner Director · appointed 2001 · resigned 2011
- Graham Haselden Director · appointed 2000 · resigned 2016
- Simon Paul Cuffin-Munday Secretary · appointed 2000 · resigned 2000
- Matthew James Wootliff Director · appointed 1998 · resigned 2000
- John Hanford Director · appointed 1994 · resigned 2005
- David Thompson Director · appointed 1993 · resigned 2011
- Roger Gordon Henton Secretary · resigned 2001
- Stanley Jack Wootliff Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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