Toyota Services Limited
Company 02096144 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TGB Insurance Services Limited 2 shared directors
- TGB Vehicle Contracts Limited 2 shared directors
- Lexus (GB) Limited 2 shared directors
- Kinto UK Limited 1 shared director
- Toyota(G.B.) PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02096144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1987 |
| Address | GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Toyota (Gb) Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Luigi Ksawery Luca' Director · appointed 2026
- Richard Clinton Balshaw Director · appointed 2025
- Elizabeth Mehdevy Secretary · appointed 2022
Show 12 former officers
- Scott Michael Thompson Director · appointed 2024 · resigned 2026
- Agustin Romero Martin Director · appointed 2020 · resigned 2024
- Darren Paul Morris Secretary · appointed 2016 · resigned 2022
- Paul Michael Van Der Burgh Director · appointed 2015 · resigned 2020
- Darren Paul Morris Director · appointed 2013 · resigned 2026
- Matthew Peter Harrison Director · appointed 2013 · resigned 2015
- Jonathan Paul Williams Director · appointed 2010 · resigned 2013
- Andrew Peter Singer Director · appointed 1994 · resigned 2013
- Michael Norman Wingate Director · appointed 1993 · resigned 2010
- Harry Jones Secretary · resigned 2016
- John Anthony Leslie Greenfield Director · resigned 1994
- Simon Ridgby Foster Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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