British TOY & Hobby Association Limited
Company 00388895 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
18 directors on the board
- Jonathan Anthony Taylor Director · appointed 2019
- Jonathan Diver Director · appointed 2000
- Christine Anne Nicholls Director · appointed 2001
- Nicholas Ronald Thomas Director · appointed 2019
- Emily Jane Maclennan Director · appointed 2024
- Simon Richard Pilkington Director · appointed 2014
- Mary Elizabeth Wood Director · appointed 2019
- Anna Chapman Director · appointed 2021
- Hans Christian Pau Director · appointed 2020
- Clive John Richardson Director · appointed 2023
- Jeremy Paul Alan Burnie Director · appointed 2009
- Michael Brian Hick Director · appointed 2018
- Richard Edward Alexander Dickson Director · appointed 2024
- Colin Anthony Houlihan Director · appointed 2016
- Kirsty Jane Blay Director · appointed 2026
- Jacqueline Esther Taylor Director · appointed 2023
- Joseph Nicholas Havenhand-Beal Director · appointed 2025
- Richard John Keel Director · appointed 2014
Directors past 6 years
- Jonathan Anthony Taylor Director · appointed 2019
- Jonathan Diver Director · appointed 2000
- Christine Anne Nicholls Director · appointed 2001
- Nicholas Ronald Thomas Director · appointed 2019
- Simon Richard Pilkington Director · appointed 2014
- Mary Elizabeth Wood Director · appointed 2019
- Hans Christian Pau Director · appointed 2020
- Jeremy Paul Alan Burnie Director · appointed 2009
- Michael Brian Hick Director · appointed 2018
- Colin Anthony Houlihan Director · appointed 2016
- Richard John Keel Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Nicholas Ronald Thomas Director · appointed 2019
- Anna Chapman Director · appointed 2021
- Clive John Richardson Director · appointed 2023
- Richard Edward Alexander Dickson Director · appointed 2024
- Kirsty Jane Blay Director · appointed 2026
Portfolio (13)
- Jonathan Anthony Taylor Director · appointed 2019
- Jonathan Diver Director · appointed 2000
- Christine Anne Nicholls Director · appointed 2001
- Emily Jane Maclennan Director · appointed 2024
- Simon Richard Pilkington Director · appointed 2014
- Mary Elizabeth Wood Director · appointed 2019
- Hans Christian Pau Director · appointed 2020
- Jeremy Paul Alan Burnie Director · appointed 2009
- Michael Brian Hick Director · appointed 2018
- Colin Anthony Houlihan Director · appointed 2016
- Jacqueline Esther Taylor Director · appointed 2023
- Joseph Nicholas Havenhand-Beal Director · appointed 2025
- Richard John Keel Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Gillian Smith Director · appointed 2023 · resigned 2026
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.
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
- British TOY Fairs (International) Limited 4 shared directors
- British TOY Council Limited 4 shared directors
Connected through a shared director
- J.W. Spear & Sons Limited 1 shared director
- Kingsgate Golf Club,Limited 1 shared director
- HTI Toys UK Limited 1 shared director
- Peterkin UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00388895 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/07/1944 |
| Address | BTHA HOUSE, 142 - 144 LONG LANE, LONDON, SE1 4BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Foye Ann Pascoe ceased 2019-06-01
significant influence · notified 2018-06-27 - Andrew Howard Thomas Laughton ceased 2021-03-15
significant influence · notified 2019-06-01 - Graham John Canning ceased 2023-06-28
significant influence · notified 2021-03-15 - Simon Richard Pilkington ceased 2025-06-25
significant influence · notified 2023-06-28 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British TOY Council Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-04-06 - British TOY Fairs (International) Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-04-06
Officers (108)
- Kirsty Jane Blay Director · appointed 2026
- Joseph Nicholas Havenhand-Beal Director · appointed 2025
- Richard Edward Alexander Dickson Director · appointed 2024
- Emily Jane Maclennan Director · appointed 2024
- Clive John Richardson Director · appointed 2023
- Jacqueline Esther Taylor Director · appointed 2023
- Anna Chapman Director · appointed 2021
- Hans Christian Pau Director · appointed 2020
- Jonathan Anthony Taylor Director · appointed 2019
- Mary Elizabeth Wood Director · appointed 2019
- Nicholas Ronald Thomas Director · appointed 2019
- Michael Brian Hick Director · appointed 2018
- Colin Anthony Houlihan Director · appointed 2016
- Simon Richard Pilkington Director · appointed 2014
- Richard John Keel Director · appointed 2014
- Jeremy Paul Alan Burnie Director · appointed 2009
- Roland Charles Earl Secretary · appointed 2009
- Christine Anne Nicholls Director · appointed 2001
- Jonathan Diver Director · appointed 2000
Show 81 former officers
- David John Mcneil Director · appointed 2024 · resigned 2024
- Gillian Smith Director · appointed 2023 · resigned 2026
- Nicola Anne Bergot Director · appointed 2022 · resigned 2025
- Timothy Sean Mulhall Director · appointed 2021 · resigned 2025
- Neil Trevor Shinner Director · appointed 2021 · resigned 2024
- FOX-Haggarty, Nicola, Ms. Director · appointed 2021 · resigned 2023
- Claire Nicola Terry Director · appointed 2021 · resigned 2023
- Nicholas William Rush Director · appointed 2019 · resigned 2021
- Sara Jayne Taylor Director · appointed 2019 · resigned 2024
- Kay Jackie Green Director · appointed 2019 · resigned 2020
- Nicolas Ernest Lloyd Aldridge Director · appointed 2018 · resigned 2024
- Antony James Hicks Director · appointed 2018 · resigned 2019
- Marina Edwards Director · appointed 2017 · resigned 2020
- Mark Ashley Foster Director · appointed 2017 · resigned 2024
- Eric Luc Pierre Rossi Director · appointed 2017 · resigned 2017
- Hedley Michael Barnes Director · appointed 2017 · resigned 2019
- Clive Smith Director · appointed 2017 · resigned 2018
- Ian Michael Edmunds Director · appointed 2016 · resigned 2020
- Carl Patrick Moran Director · appointed 2014 · resigned 2020
- Nathaniel Simon Southworth Director · appointed 2014 · resigned 2016
- Clive Ralph Wooster Director · appointed 2014 · resigned 2023
- Neil John Grant Bandtock Director · appointed 2013 · resigned 2022
- Dominic Julian Geddes Director · appointed 2012 · resigned 2017
- Fiona Jane Beech Wright Director · appointed 2012 · resigned 2017
- Christopher Andrew Spalding Director · appointed 2011 · resigned 2015
- Geoffrey Hulbert Walker Director · appointed 2011 · resigned 2012
- Drew Brazer Director · appointed 2011 · resigned 2012
- Foye Ann Pascoe Director · appointed 2010 · resigned 2019
- Graham John Canning Director · appointed 2009 · resigned 2023
- Nicholas Joslin Director · appointed 2008 · resigned 2011
- Andrew Francis David Coplestone Director · appointed 2008 · resigned 2014
- Jonathan Lewis Evans Director · appointed 2007 · resigned 2010
- John George Stewart Director · appointed 2005 · resigned 2018
- Anders Kloster Director · appointed 2005 · resigned 2008
- Marko Ilincic Director · appointed 2005 · resigned 2011
- Denis Edward Horton Director · appointed 2005 · resigned 2009
- Jean Christophe Pean Director · appointed 2004 · resigned 2007
- Philip Ratcliffe Director · appointed 2002 · resigned 2025
- Andrew Howard Thomas Laughton Director · appointed 2002 · resigned 2021
- Joanne Margaret Huddart Director · appointed 2002 · resigned 2004
- Kai Ludvig Hawaleschka Director · appointed 2002 · resigned 2019
- John Laurence Harper Director · appointed 2002 · resigned 2007
- Soren Torp Laursen Director · appointed 2001 · resigned 2003
- Frank Martin Director · appointed 2001 · resigned 2014
- Eugene Murtha Director · appointed 2001 · resigned 2003
- Rosemary Irene Bayles Director · appointed 2001 · resigned 2016
- Robert David Mann Director · appointed 2001 · resigned 2011
- David Allmark Director · appointed 2000 · resigned 2011
- Melanie Stubbing Director · appointed 2000 · resigned 2000
- Alistair Keith Richards Director · appointed 2000 · resigned 2001
- Gary Mark Brennan Director · appointed 2000 · resigned 2004
- Paul Michael Cassidy Director · appointed 1999 · resigned 2017
- Clive Richard Jones Director · appointed 1999 · resigned 2020
- Kevin Howard Jones Director · appointed 1999 · resigned 2018
- Antony Richard Sanderson Director · appointed 1998 · resigned 2001
- David Alan Halsall Director · appointed 1998 · resigned 2008
- Simon John Gardner Director · appointed 1998 · resigned 2001
- Christopher Burgin Director · appointed 1997 · resigned 1999
- Michael Harold Loveland Director · appointed 1996 · resigned 2002
- Bryan John Ellis Director · appointed 1995 · resigned 2008
- Roger Dyson Director · appointed 1995 · resigned 2016
- Keith Gunstone Lister Director · appointed 1994 · resigned 2009
- Richard Francis Body Director · appointed 1994 · resigned 1999
- James Dass Hunter Director · appointed 1993 · resigned 2004
- Jane Anne Adams Director · appointed 1993 · resigned 1995
- David Ernest Newns Director · appointed 1993 · resigned 1995
- Michael Smith Director · appointed 1993 · resigned 1994
- Allan Lee Thompson Director · appointed 1993 · resigned 1995
- Nicholas John Austin Director · appointed 1992 · resigned 2013
- Michael John Bucher Director · appointed 1991 · resigned 2008
- Graham Ernest Benison Director · appointed 1991 · resigned 2004
- Gordon Pembroke Carpenter Director · appointed 1991 · resigned 2000
- Peter N R Waterman Director · resigned 1998
- Terence Owen Marsden Director · resigned 1993
- Ian Harry Scott Director · resigned 1999
- Richard Peter Allan Director · resigned 1999
- David Laurence Hawtin Secretary · resigned 2009
- Barry Elliot Steer Director · resigned 1997
- Norman, Torquil Patrick Alexander, Sir Director · resigned 1996
- Michael Paul Stanfield Director · resigned 1992
- Peter Faville Brown Director · resigned 2014
Showing the 100 most recent of 108 officers (current first).
Directors and officers on the Companies House record, current and former.
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