Toad Innovations Limited
Company 02798294 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Nicholas William Lowe Director · appointed 2017
- Russell Craig Singleton Director · appointed 2014
Directors past 6 years
- Nicholas William Lowe Director · appointed 2017
- Russell Craig Singleton Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Nicholas William Lowe Director · appointed 2017
- Russell Craig Singleton 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Journeo Fleet Systems Limited 2 shared directors
- Servicemanager Limited 2 shared directors
- 21ST Century Fleet Systems Limited 2 shared directors
- Second Base Systems Limited 2 shared directors
- Journeo Passenger Systems Limited 2 shared directors
- 21ST Century Integrated Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02798294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1993 |
| Address | 12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LE65 1NF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Journeo PLC
75-100% shares · notified 2016-04-06
Officers (18)
- Nicholas William Lowe Secretary · appointed 2017
- Nicholas William Lowe Director · appointed 2017
- Russell Craig Singleton Director · appointed 2014
Show 15 former officers
- Glenn Robinson Director · appointed 2013 · resigned 2017
- Glenn Robinson Secretary · appointed 2013 · resigned 2017
- Stephen Edward Wheatley Director · appointed 2000 · resigned 2002
- Wilson Whitehead Jennings Secretary · appointed 2000 · resigned 2014
- John Colin Lewin Director · appointed 1999 · resigned 2000
- Nicholas Grimond Director · appointed 1999 · resigned 2012
- Stuart Arthur Gall Director · appointed 1999 · resigned 2005
- Michael Maurice Deann Valentine Secretary · appointed 1998 · resigned 1999
- Kevin Hugh Burgoyne Turnbull Director · appointed 1994 · resigned 1997
- Evans, Christopher Thomas, Professor Director · appointed 1994 · resigned 2001
- Jeremy James Ridgway Director · appointed 1993 · resigned 1998
- John Rankin Morris Director · appointed 1993 · resigned 1999
- David Graham Baynes Secretary · appointed 1993 · resigned 2000
- John Aiken Mckinley Secretary · appointed 1993 · resigned 1993
- Edward James Snow Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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