Network
The large node is Tolbest Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Kev Vickers 2017-2025 View profile
- Roger Karl Pitchford 1996-2017 View profile
- Robert Joseph Pitchford 2014 View profile
- Patricia Jean Pitchford 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/1989
Ownership
Owned by (3) 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.
- Roger Karl Pitchford ceased 2017-10-24
50-75% shares · notified 2016-09-01 - Lesley Jane Pitchford ceased 2025-07-31
50-75% shares, 50-75% shares (firm), 50-75% voting, appoints directors · notified 2017-10-24 - PHD Industrial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Group
- Tolbest Limited
is controlled by Roger Karl Pitchford
Evidence
ceased 50-75% shares · notified 2016-09-01, ceased 2017-10-24 · source: Companies House PSC register
Ultimately controlled by Roger Karl Pitchford.
1 other company 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.
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.
3 directors on the board
- James Aaron Clews Director · appointed 2025
- Lesley Jane Pitchford Director · appointed 2014
- Keith Vickers Director · appointed 2025
Directors past 6 years
- Lesley Jane Pitchford Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Keith Vickers Director · appointed 2025
Portfolio (2)
- James Aaron Clews Director · appointed 2025
- Lesley Jane Pitchford Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02354044
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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