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Company · Preston

HTI Toys UK Limited

Manufacture of other games and toys, n.e.c.

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

Network

The large node is HTI Toys UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. John Mccooey 2015-2016 Director View profile
  2. Christopher Andrew Spalding 2014-2015 Director View profile
  3. Martin Roy Ashcroft 2012-2015 Director View profile
  4. Najib Fayad 2011-2013 Director View profile
  5. Mary Elizabeth Wood 2011-2013 Director View profile
  6. David John Lord 2010-2021 Director View profile
  7. Mark Richard Mills 2008-2011 Director View profile
  8. Mark Walls 2008-2015 Director View profile
  9. Jonathan James Taylor 2006-2008 Director View profile
  10. Andrew Francis David Coplestone 2003-2015 Director View profile
  11. Antony John Hales 2000-2005 Director View profile
  12. John Robert Wrenn 1997-2012 Director View profile
  13. John Laurence Walker 1997-1998 Director View profile
  14. John Robert Hutt 1996-2011 Director View profile
  15. Anthony Michael Hyams 1995-1997 Director View profile
  16. Andrew Stewart Lawson 1993-1999 Director View profile
  17. Graham Wilson Halsall 2012 Director View profile
  18. David Alan Halsall 2006 Director View profile
  19. Robert Maxim Oldfield 1994 Director View profile
  20. Martin Ashcroft 2012-2015 Secretary View profile
  21. Ackroyd, Philip, Mrilip 1998-2012 Secretary View profile
  22. William John Lockwood 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other games and toys, n.e.c.
Incorporated
06/12/1952
Registered office
Preston
Previous names
Halsall Toys Europe LTD (until 07/10/2014)
Halsall International Limited (until 04/01/2010)
David Halsall International Limited (until 03/11/2006)

Ownership

Owned by (2) 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. HTI Toys UK Limited is controlled by John Robert Hutt
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 · source: Companies House PSC register

Ultimately controlled by John Robert Hutt.

15 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.

2 directors on the board

10.6y median 10.6y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 9Manufacturing 7Dormant 2Professional services 2Other services 1Property 1Retail and trade 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.

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
00514002
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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