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Company

Tomato Limited

Tomato Limited is an active UK company (number 02573431), incorporated 1991, with 1 current director, Simon David Taylor. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 12

  1. Ibrahim Al Muasher 2021-2024 Director View profile
  2. Simon Turnbull 2006-2007 Director View profile
  3. Michael William Horsham 2004-2017 Director View profile
  4. Tomas Owen Roope 2004-2011 Director View profile
  5. Graham Stuart Wood 1993-1995 Director View profile
  6. Colin Vearncombe 1991-1995 Director View profile
  7. John Antony Warwicker-Le-Breton 1991-1995 Director View profile
  8. Jason Kedgley 2009-2014 Secretary View profile
  9. Northfield CO SEC Limited 2004-2009 Corporate-secretary View profile
  10. Karen Marie Rainford 2001-2004 Secretary View profile
  11. Karen Henning 2001-2001 Secretary View profile
  12. Stephen Spencer Baker 1991-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1991

Ownership

Owned by (2) 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.

  • Simon David Taylor ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Tomato Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Tomato Limited is controlled by Simon David Taylor
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon David Taylor.

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
£8,156
Total assets
£36,217
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

18.6y median 18.6y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 3Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02573431
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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