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Company

Gristwood and Toms Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 4

  1. Gareth Robert Kirkwood 2024–2026 Director View profile
  2. Daniel Peter Ratcliffe 2024–2026 Director View profile
  3. David Charles Gristwood 1992–2024 Director View profile
  4. Andrew Philip Toms 1992–2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/1991

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.

  • Andrew Philip Toms ceased 2018-11-20
    25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06
  • David Charles Gristwood ceased 2018-12-21
    25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06
  • Shenley Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21

Group

  1. Gristwood and Toms Limited is controlled by Andrew Philip Toms
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06, ceased 2018-11-20 · source: Companies House PSC register

Ultimately controlled by Andrew Philip Toms.

4 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 for researchers

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.

2 directors on the board

1.3y median 1.3y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

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 74Finance 27Business services 18Dormant 10Agriculture 2

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
02665293
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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