Toscafield Limited
Company 03027176 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Toscafund Limited 1 shared director
- OLD OAK Holdings Limited 1 shared director
- Toscafield Investments Limited 1 shared director
- Toscafund Investments Limited 1 shared director
- Toscafund Asset Management LLP 1 shared director
- Tosca Penta Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03027176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1995 |
| Address | FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON, NW1 5JD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Martin Brian Hughes British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Oliver George Booth Secretary · appointed 2025
- Martin Brian Hughes Director · appointed 1995
Show 3 former officers
- Martin James Mckay Secretary · appointed 2009 · resigned 2025
- Celestina Hughes Secretary · appointed 1997 · resigned 2009
- Marian Lyons Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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