Toskener Limited
Company 01382045 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.
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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
- Adrian John Alan Bott Director · appointed 2023
- Maria Elizabeth Higgins Director · appointed 2007
- Jian Wu Director · appointed 2019
- Elizabeth June Pannett Director
Directors past 6 years
- Maria Elizabeth Higgins Director · appointed 2007
- Jian Wu Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Jian Wu Director · appointed 2019
- Elizabeth June Pannett Director
Portfolio (2)
- Adrian John Alan Bott Director · appointed 2023
- Maria Elizabeth Higgins Director · appointed 2007
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Heathfield Place Limited 1 shared director
- Five Luck Design LTD 1 shared director
- Mountain Berg Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01382045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1978 |
| Address | CARLTON HOUSE 28/29 CARLTON TERRACE, PORTSLADE, BRIGHTON, BN41 1UR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Elizabeth June Pannett
significant influence · notified 2016-04-06 - Jason Stuart Lacy ceased 2019-09-06
significant influence · notified 2016-04-06 - Christof Bentele ceased 2018-03-12
significant influence · notified 2016-04-06 - Victoria Worster ceased 2023-10-31
significant influence · notified 2018-07-19 - 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.
Officers (15)
- Adrian John Alan Bott Director · appointed 2023
- Jian Wu Director · appointed 2019
- Maria Elizabeth Higgins Director · appointed 2007
- Elizabeth June Pannett Director
Show 11 former officers
- Victoria Worster Director · appointed 2018 · resigned 2023
- Christof Bentele Director · appointed 2015 · resigned 2018
- Jason Stuart Lacy Secretary · appointed 2005 · resigned 2019
- Jacqueline Angela Simpson Secretary · appointed 2002 · resigned 2007
- William Mark Simpson Director · appointed 2002 · resigned 2007
- Steven Segal Secretary · appointed 1999 · resigned 2005
- Grant Cochrane Director · appointed 1997 · resigned 1999
- Paul Fockens Secretary · appointed 1995 · resigned 2002
- Peter Dawson Director · resigned 1997
- Matthew John Mullins Director · resigned 2007
- Christabel Lindsay King Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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