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Company

Toll Grange Limited

Toll Grange Limited is an active UK company (number 01729017), incorporated 1983, with 4 current directors including Shiva Alapour and Alexander James Forshaw Sutton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 16

  1. Ljudmilla Socci 2001-2007 Director View profile
  2. Lucie Bernice Polya 1997-2000 Director View profile
  3. Catalin Mihai Dragomir 1997-2000 Director View profile
  4. Dr Gordana Battinica 1997-2011 Director View profile
  5. Anna Petra Swan 1997-2016 Director View profile
  6. Julie Ann Holliday 1995-1997 Director View profile
  7. Michael Edward Standing 1996 Director View profile
  8. Nicholas Lockett 1993 Director View profile
  9. Carol Anita Linda Slesser 1996 Director View profile
  10. Tee Golvala 2001 Director View profile
  11. Mukul Pahwa 2011-2015 Secretary View profile
  12. Giorgio Abis 2008-2015 Secretary View profile
  13. Stephen Elrington 2008-2011 Secretary View profile
  14. Geoffrey Shaw 2005-2013 Secretary View profile
  15. Rachel Elizabeth Speight 2001-2005 Secretary View profile
  16. Charez Golvala 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1983

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. Toll Grange Limited is controlled by Daniel Peter Deveney
    Evidence
    active 25-50% shares · notified 2016-04-18 · source: Companies House PSC register

Ultimately controlled by Daniel Peter Deveney.

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

Total assets
£679
Cash
£196
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,542

Filed as Full accounts (audit exempt).

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.

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.

4 directors on the board

9.8y median 11.3y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Professional services 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01729017
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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