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Company

Todd Research Limited

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

Network

The large node is Todd Research Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Timothy John Pettifor 2019-2023 Director View profile
  2. Jonathan Hudson 2010-2011 Director View profile
  3. Derek Gotts 2010-2019 Director View profile
  4. John Higgs 2010-2011 Director View profile
  5. Scott Douglas Brown 2010-2010 Director View profile
  6. Richard John Pearce 2010-2011 Director View profile
  7. Marcus John Shannon 2007-2010 Director View profile
  8. Raymond Francis Flynn 2007-2010 Director View profile
  9. Timothy Redmayne Wightman 2005-2007 Director View profile
  10. Anthony Arthur O`Neill 2005-2007 Director View profile
  11. Andrew Oliver 2005-2005 Director View profile
  12. Sandra Rose Downs 1996-2005 Director View profile
  13. Sandra Ann Fisher 1996 Director View profile
  14. Michael Philip Lambarth 2005 Director View profile
  15. Philip Anthony Parry 1992 Director View profile
  16. Michael Corbishley 2012-2019 Secretary View profile
  17. Scott Brown 2010-2010 Secretary View profile
  18. James Daniel Beard 2010-2012 Secretary View profile
  19. Michael David Lavender 2007-2010 Secretary View profile
  20. Timothy Paul O'Connor 2005-2007 Secretary View profile
  21. Joan Anne Parry 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • X-Ray Machine Maintenance and Replacement Buyer: Bank of England Value not published Date not published CPV 50000000 Source: Find a Tender

    The Bank seeks to appoint a contractor who will provide suitable and reliable replacement and maintenance services to the Bank’s X-Ray machines in accordance to all applicable and then-current industry standards.

About

Incorporated
27/01/1950

Ownership

Owned by (1) 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.

Group

  1. Todd Research Limited is controlled by Seebeck 163 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02 · source: Companies House PSC register
  2. Seebeck 163 Limited is controlled by Spring Ventures Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-02-01 · source: Companies House PSC register
  3. Spring Ventures Nominees Limited is controlled by Spring Ventures LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Spring Ventures LLP is controlled by GDN House LTD
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-01-28 · source: Companies House PSC register

Ultimately controlled by GDN House LTD.

10 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.

Financials

Net assets
£1,978,240
Total assets
£2,065,905
Cash
£914,570
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £53,524 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £30,557
  • Department for Business, Energy and Industrial Strategy · £22,967

Most recent

  • Department for Business, Energy and Industrial Strategy £22,9672021-11-01
  • Department for Science, Innovation and Technology £30,5572021-07-27
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

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 2

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
00477701
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data