Company · London
Tooru PLC
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Matthew Arthur Henry Peck 2025-2025 View profile
- Andrew Luke Nesbitt 2018-2025 View profile
- Amanda Marziliano Van Dyke 2016-2025 View profile
- Matt Lofgran 2014-2016 View profile
- Martin Brink 2009-2011 View profile
- Fernando Cesar Lunardini 2007-2007 View profile
- Neil Robert Macgregor Gow 2006-2006 View profile
- Keith Marshall Robinson 2005-2011 View profile
- Jack Leon Posner 2001-2011 View profile
- Graham Haselden 2000-2016 View profile
- Matthew James Wootliff 1998-2000 View profile
- John Hanford 1994-2005 View profile
- David Thompson 1993-2011 View profile
- Stanley Jack Wootliff 2011 View profile
- Simon Paul Cuffin-Munday 2000-2000 View profile
- Roger Gordon Henton 2001 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
- Nicholas Lee 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
Directors past 6 years
- Nicholas Lee Director · appointed 2011
- Philip Haydn-Slater Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Nicholas Lee 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.
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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