British TOY Council Limited
Company 00924793 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.
4 directors on the board
- Jonathan Diver Director · appointed 2021
- Simon Richard Pilkington Director · appointed 2021
- Colin Anthony Houlihan Director · appointed 2023
- Jacqueline Esther Taylor Director · appointed 2025
3.6y median 4.1y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Jonathan Diver Director · appointed 2021
- Simon Richard Pilkington Director · appointed 2021
- Colin Anthony Houlihan Director · appointed 2023
- Jacqueline Esther Taylor Director · appointed 2025
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.
Dormant 7Manufacturing 6Retail and trade 5Other services 4Business services 3Professional services 3Finance 2Arts and leisure 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
- British TOY & Hobby Association Limited 4 shared directors
- British TOY Fairs (International) Limited 4 shared directors
Connected through a shared director
- HTI Toys UK Limited 1 shared director
- Peterkin UK LTD 1 shared director
- John Adams Trading Company Limited 1 shared director
- Character Gifts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00924793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1967 |
| 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)
99999 - Dormant Company
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.
- Andrew Howard Thomas Laughton ceased 2021-03-14
significant influence · notified 2019-06-01 - British TOY & Hobby Association Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-04-06
Officers (24)
- Jacqueline Esther Taylor Director · appointed 2025
- Colin Anthony Houlihan Director · appointed 2023
- Jonathan Diver Director · appointed 2021
- Simon Richard Pilkington Director · appointed 2021
- Roland Charles Earl Secretary · appointed 2009
Show 19 former officers
- Philip Ratcliffe Director · appointed 2021 · resigned 2025
- Graham John Canning Director · appointed 2019 · resigned 2023
- Andrew Howard Thomas Laughton Director · appointed 2019 · resigned 2021
- Christine Anne Nicholls Director · appointed 2018 · resigned 2021
- Foye Ann Pascoe Director · appointed 2016 · resigned 2019
- Kevin Howard Jones Director · appointed 2014 · resigned 2018
- Clive Richard Jones Director · appointed 2011 · resigned 2014
- Frank Martin Director · appointed 2011 · resigned 2014
- Roger Dyson Director · appointed 2008 · resigned 2011
- Nicholas John Austin Director · appointed 2007 · resigned 2011
- Peter Brown Director · appointed 2004 · resigned 2007
- Bryan John Ellis Director · appointed 2002 · resigned 2004
- Timothy Guy Willis Director · appointed 2002 · resigned 2004
- James Dass Hunter Director · appointed 2000 · resigned 2002
- Alan Edward Munn Director · appointed 1999 · resigned 2002
- Ian Harry Scott Director · appointed 1996 · resigned 1999
- Michael John Bucher Director · appointed 1996 · resigned 1998
- David Laurence Hawtin Secretary · resigned 2009
- Norman, Torquil Patrick Alexander, Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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