Tato Holdings Limited
Company 03258156 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.
9 directors on the board
- Ian Matthew Lobley Director · appointed 2020
- Peter Hahn Director · appointed 2007
- Philip James Mcdonald Director · appointed 2022
- David Alain Hewitt Director · appointed 1996
- Giuseppe De Lucia Director · appointed 2018
- Qinglin Zheng Director · appointed 2020
- Albert George Sanders-Champney Director · appointed 2023
- Ruediger Lothar Baum Director · appointed 2021
- David Ludvik Siroky Director · appointed 2022
9.4y median 5.8y
average tenure
29.8y
longest tenure
Directors past 6 years
- Ian Matthew Lobley Director · appointed 2020
- Peter Hahn Director · appointed 2007
- David Alain Hewitt Director · appointed 1996
- Giuseppe De Lucia Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Peter Hahn Director · appointed 2007
- Philip James Mcdonald Director · appointed 2022
- Giuseppe De Lucia Director · appointed 2018
- Qinglin Zheng Director · appointed 2020
- Ruediger Lothar Baum Director · appointed 2021
- David Ludvik Siroky Director · appointed 2022
Portfolio (3)
- Ian Matthew Lobley Director · appointed 2020
- David Alain Hewitt Director · appointed 1996
- Albert George Sanders-Champney Director · appointed 2023
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.
Manufacturing 2Agriculture 1Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- A.E.S. Engineering Limited 1 shared director
- Thor Specialities (UK) Limited 1 shared director
- Thor Group Limited 1 shared director
- Homo Silvaticus Limited 1 shared director
- Quicksilver Charter LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03258156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1996 |
| Address | C/O THOR SPECIALITIES (UK) LTD WINCHAM AVENUE, WINCHAM, NORTHWICH, CW9 6GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (6) 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.
- Jeremy William Cowley
50-75% shares (trust) · notified 2019-02-21 - David Alain Hewitt
50-75% voting · notified 2023-09-01 - Hans Jurgen Schmidt ceased 2019-02-21
significant influence (trust) · notified 2016-04-06 - Joan Antoni Pujante Mitjavila ceased 2019-02-21
significant influence (trust) · notified 2016-04-06 - Desmond John Cowley ceased 2018-08-18
significant influence (trust) · notified 2016-04-06 - 3I PLC
25-50% shares · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thor Group Limited
75-100% shares · notified 2016-04-06 - Thor Specialities (UK) Limited
75-100% shares · notified 2016-07-06
Officers (25)
- Albert George Sanders-Champney Director · appointed 2023
- Philip James Mcdonald Director · appointed 2022
- David Ludvik Siroky Director · appointed 2022
- Ruediger Lothar Baum Director · appointed 2021
- Qinglin Zheng Director · appointed 2020
- Ian Matthew Lobley Director · appointed 2020
- Giuseppe De Lucia Director · appointed 2018
- Peter Hahn Director · appointed 2007
- David Alain Hewitt Director · appointed 1996
- Simon Pearson Secretary · appointed 1996
Show 15 former officers
- Kevin Colin Howes Director · appointed 2020 · resigned 2023
- Kelvin James Dally Director · appointed 2018 · resigned 2021
- Mark Laurence Jamieson Director · appointed 2010 · resigned 2018
- Joan Antoni Pujante Mitjavila Director · appointed 2008 · resigned 2020
- Thomas Muller Director · appointed 2007 · resigned 2019
- Desmond John Cowley Director · appointed 2004 · resigned 2005
- Alwin Heinz Althoff Director · appointed 2003 · resigned 2012
- Christopher Langford Bowman Director · appointed 2002 · resigned 2008
- Stephen Van De Vyver Director · appointed 1999 · resigned 2015
- William James Dorward Moberly Director · appointed 1999 · resigned 2002
- Wolfgang Dolich Director · appointed 1998 · resigned 2006
- Hans Jurgen Schmidt Director · appointed 1996 · resigned 2021
- Jean Riviere Director · appointed 1996 · resigned 2002
- Dieter Friedrich Schoo Director · appointed 1996 · resigned 1998
- George William Garrard Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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