Torandco Limited
Company 01935454 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.
Sign in, freeBoard 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
7.4y median 8.3y
average tenure
14.3y
longest tenure
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
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.
Finance 7Business services 1Construction 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
- 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.
Related organisations
- TOR&CO Holdings Limited 7 shared directors
Connected through a shared director
- Green Cape Limited 1 shared director
- TOR EOT Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01935454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1985 |
| Address | EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, DORSET, BH7 7DU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71111 - Architectural activities71112 - Urban planning and landscape architectural activities82990 - Other business support service activities n.e.c.
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
Officers (32)
- Nigel Pugsley Director · appointed 2026
- Simon Prescott Director · appointed 2025
- Ian Platt Director · appointed 2025
- Bridget Pearce Director · appointed 2023
- David Richard Ellis Secretary · appointed 2021
- Martin Graham Miller Director · appointed 2018
- Terry Raymond Williams Director · appointed 2015
- David Richard Ellis Director · appointed 2014
- Richard Weston Burton Director · appointed 2012
- Jacqueline Mulliner Director · appointed 2012
Show 22 former officers
- Faraz Ahmed Baber Director · appointed 2016 · resigned 2021
- Amanda Jane Balson Director · appointed 2012 · resigned 2014
- Craig Venmore Hardman Secretary · appointed 2010 · resigned 2021
- Jane Margaret Piper Director · appointed 2007 · resigned 2010
- David Michael Mulliner Director · appointed 2005 · resigned 2009
- Adrian John French Director · appointed 2005 · resigned 2012
- Janet Winifred Molyneux Director · appointed 2005 · resigned 2006
- Ann Therese Bartaby Director · appointed 2005 · resigned 2016
- Robert James Asquith Director · appointed 2003 · resigned 2006
- Andrew Mahon Director · appointed 2003 · resigned 2009
- Michael Strachan Harrison Director · appointed 2003 · resigned 2013
- Haydn Brian Morris Director · appointed 2001 · resigned 2016
- Christine Frances Simpson Director · appointed 2000 · resigned 2018
- Jane Lock Smith Director · appointed 1994 · resigned 2002
- John Douglas Cramond Director · resigned 1995
- Timothy Lewis Hancock Director · resigned 2024
- Richard James Shaw Director · resigned 1995
- David Robert Steele Secretary · resigned 2010
- Christopher Clarke Director · resigned 2006
- Ronald Walter Gorman Director · resigned 2007
- Gary Patrick Desmond Coulson Director · resigned 2013
- Terence David O'Rourke Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record