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Company

TOO Pure Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TOO Pure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jason William White 2001-2012 Director View profile
  2. Nicholas Guy West 1997-2001 Director View profile
  3. Andrew Heath 1997-2010 Director View profile
  4. Ewen James Wyllie 1997-2010 Director View profile
  5. Ivo Simon Watts-Russell 1993-1997 Director View profile
  6. Richard John Roberts 1991-1997 Director View profile
  7. Nigel Peter Bolt 1997-2013 Secretary View profile
  8. Paul Andrew Cox 1991-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/1991

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.

  • Beggars Group Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-18

Group

  1. TOO Pure Limited is controlled by Beggars Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-18 · source: Companies House PSC register
  2. Beggars Group Limited is controlled by Paul Michael Redding
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), significant influence (trust) · notified 2024-10-28 · source: Companies House PSC register

Ultimately controlled by Paul Michael Redding.

12 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.

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

19.5y median 12.6y
average tenure
33.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 25Arts and leisure 6Property 4Manufacturing 3Professional services 3Business services 2Dormant 1Finance 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02629940
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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