Toast (Mail Order) Limited

Company 03399254 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.

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.

directors on the board

4.5y median 4.5y

average tenure

8.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Property 24Finance 13Retail and trade 10Hospitality 2Agriculture 1Construction 1Other 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Bestseller Wholesale UK LTD 2 shared directors
AAA Verge Apartments Limited 2 shared directors
Hanover House Limited 2 shared directors
Brightfolk Limited 2 shared directors
Swan Walk (Property) Limited 2 shared directors
Aligne LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03399254
Status	Active
Type	Private Limited Company
Incorporated	07/07/1997
Address	3RD FLOOR MATRIX HOUSE MATRIX BUSINESS PARK, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8RE
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

46420 - Wholesale of clothing and footwear47710 - Retail sale of clothing in specialised stores47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (2)

Bestseller A/S
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
French Connection Group Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Lise Kaae Director · appointed 2025
Anders Holch Povlsen Director · appointed 2018

Show 11 former officers

Thomas BøRglum Jensen Director · appointed 2018 · resigned 2025
Lee James Williams Director · appointed 2016 · resigned 2018
Suzanne De Rohan Wilner Director · appointed 2015 · resigned 2018
Adam Castleton Director · appointed 2013 · resigned 2015
Roy Cameron Naismith Director · appointed 2000 · resigned 2013
Nicholas Charles Holt Mather Director · appointed 2000 · resigned 2000
Dinesh Raichand Shah Secretary · appointed 2000 · resigned 2018
Stephen Anthony Solomon Marks Director · appointed 2000 · resigned 2018
Neil Pryce Williams Director · appointed 2000 · resigned 2018
Seaton, James Ronald, Mr. Director · appointed 1997 · resigned 2018
Jessica Ruth Seaton Secretary · appointed 1997 · resigned 2018

Directors and officers on the Companies House record, current and former.

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