Network
The large node is Torandco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Nigel PugsleyDirector · since 2026
- Simon PrescottDirector · since 2025
- Ian PlattDirector · since 2025
- Bridget PearceDirector · since 2023
- Martin Graham MillerDirector · since 2018
- Terry Raymond WilliamsDirector · since 2015
- David Richard EllisDirector · since 2014
- Richard Weston BurtonDirector · since 2012
- Jacqueline MullinerDirector · since 2012
- David Richard EllisSecretary · since 2021
Previous officers 22
- Faraz Ahmed Baber 2016-2021 View profile
- Amanda Jane Balson 2012-2014 View profile
- Jane Margaret Piper 2007-2010 View profile
- David Michael Mulliner 2005-2009 View profile
- Adrian John French 2005-2012 View profile
- Janet Winifred Molyneux 2005-2006 View profile
- Ann Therese Bartaby 2005-2016 View profile
- Robert James Asquith 2003-2006 View profile
- Andrew Mahon 2003-2009 View profile
- Michael Strachan Harrison 2003-2013 View profile
- Haydn Brian Morris 2001-2016 View profile
- Christine Frances Simpson 2000-2018 View profile
- Jane Lock Smith 1994-2002 View profile
- John Douglas Cramond 1995 View profile
- Timothy Lewis Hancock 2024 View profile
- Richard James Shaw 1995 View profile
- Christopher Clarke 2006 View profile
- Ronald Walter Gorman 2007 View profile
- Gary Patrick Desmond Coulson 2013 View profile
- Terence David O'Rourke 2007 View profile
- Craig Venmore Hardman 2010-2021 View profile
- David Robert Steele 2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/08/1985
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.
- TOR&CO Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Torandco Limited
is controlled by TOR&CO Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - TOR&CO Holdings Limited
is controlled by Timothy Lewis Hancock
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-12-17 · source: Companies House PSC register
Ultimately controlled by Timothy Lewis Hancock.
2 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
- £1,289,624
- Total assets
- £1,290,928
- Cash
- £0
- Employees
- 0.7
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £109,302
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.
9 directors on the board
- Nigel Pugsley Director · appointed 2026
- Terry Raymond Williams Director · appointed 2015
- Simon Prescott Director · appointed 2025
- Richard Weston Burton Director · appointed 2012
- Martin Graham Miller Director · appointed 2018
- Bridget Pearce Director · appointed 2023
- David Richard Ellis Director · appointed 2014
- Ian Platt Director · appointed 2025
- Jacqueline Mulliner Director · appointed 2012
Directors past 6 years
- Terry Raymond Williams Director · appointed 2015
- Richard Weston Burton Director · appointed 2012
- Martin Graham Miller Director · appointed 2018
- David Richard Ellis Director · appointed 2014
- Jacqueline Mulliner Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Nigel Pugsley Director · appointed 2026
- Simon Prescott Director · appointed 2025
Portfolio (7)
- Terry Raymond Williams Director · appointed 2015
- Richard Weston Burton Director · appointed 2012
- Martin Graham Miller Director · appointed 2018
- Bridget Pearce Director · appointed 2023
- David Richard Ellis Director · appointed 2014
- Ian Platt Director · appointed 2025
- Jacqueline Mulliner Director · appointed 2012
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01935454
- 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