Company
Once Upon A Time Marketing Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 47
- Robert David Ward 2014-2025 View profile
- Steven John Weaver 2014-2015 View profile
- Paul Canning 2013-2014 View profile
- James Joseph Michael Faulds 2012-2014 View profile
- Andrew David Steel 2012-2013 View profile
- Trevor John O'Reilly 2011-2011 View profile
- William David Gordon Ronald 2009-2009 View profile
- Gary Knights 2009-2011 View profile
- Mark Shaw 2008-2011 View profile
- Adrian John Hancock 2007-2008 View profile
- Alan Richard Wild 2007-2008 View profile
- John Andrew Savage 2007-2009 View profile
- Paul James Bruford 2005-2007 View profile
- Dominic John Burns 2005-2008 View profile
- Patrick Shafe 2005-2007 View profile
- Katherine Ann Caines 2005-2007 View profile
- Gregory John Lawson 2005-2007 View profile
- Graeme Ian Burns 2004-2008 View profile
- Arthur Jeremy Barritt Middleton 2004-2007 View profile
- Lucy Alice Lynch 2004-2005 View profile
- Matthew Alan Pickering 2004-2007 View profile
- Mark Robert Saysell 2003-2007 View profile
- Patrick Charles Bell 2001-2003 View profile
- Mark Fletcher 2001-2002 View profile
- Christiaan John O'Connor 2001-2007 View profile
- Graeme Richard Harris 2001-2004 View profile
- Norman Arthur Essex 2000-2001 View profile
- Robert Edward Fowler 1999-2000 View profile
- Gary Anthony Booker 1999-2007 View profile
- Anthony Michael Smith 1999-2007 View profile
- Kevin Price 1999-2001 View profile
- Nigel Mcgregor Kidd 1999-2004 View profile
- Nigel Duncan Stern 1998-2006 View profile
- Warren Stafford Godridge 1998-1999 View profile
- Harriet Grace Emma Young 1998-2002 View profile
- Matthew Jon Foney 1998-2007 View profile
- Richard Geoffrey Saysell 1997-2007 View profile
- Christopher Charles Cahn 1997-1999 View profile
- Andrew Robert Hampson 1997-1998 View profile
- Robert Thomas Tickler Essex 1997-2005 View profile
- John Henry Stirling 2012-2012 View profile
- Richard Timothy Barfield 2010-2012 View profile
- Mark Shaw 2009-2010 View profile
- Jeremy Waring Earnshaw 2008-2009 View profile
- Bruce Malcolm Winfield 2007-2008 View profile
- Martin John Clarke 2004-2008 View profile
- Charles Stuart Alexander 1997-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/1997
Ownership
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.
- Once Upon A Time Creative Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17
Group
- Once Upon A Time Marketing Limited
is controlled by Once Upon A Time Creative Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 · source: Companies House PSC register - Once Upon A Time Creative Limited
is controlled by Tosca Debt Capital GP II LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 · source: Companies House PSC register - Tosca Debt Capital GP II LLP
is controlled by Martin Brian Hughes
Evidence
ceased significant influence (LLP) · notified 2017-09-01, ceased 2017-10-13 · source: Companies House PSC register
Ultimately controlled by Martin Brian Hughes.
132 other companies in this group
- 13086562
- Tosca Debt Capital LLP
- Wasted Talent LTD
- Alternative Cloud Services LTD
- 11997898
- Angel Subsidiary SIX Limited
- Toscafield Limited
- 08389984
- Tosca Penta Holdings Limited
- Onebilltelecom Limited
- Surgery Line Limited
- Tosca GP Holdings LTD
- Recruitment Specialist Group Limited
- Once Upon A Time Creative Limited
- Simis Limited
- Talktalk TV Entertainment Limited
- Project People Service CO Limited
- Platformx Communications Limited
- GDM Partnership Building Services Consultants Limited
- Toscafund Investments Limited
- Vmed O2 UK 7 Limited
- BES Telecom LTD
- Fablink (Evenwood) Limited
- Toscafund Asset Management LLP
- BNS Telecom Group Limited
- Criffel Micro Business Systems Limited
- JET Comms Pikco Limited
- Tosca Debt Capital GP II LLP
- O2 Business Holdings Limited
- Daisy Corporate Services Limited
- Talktalk Telecommunications Limited
- 11021523
- OB Telecom Limited
- Trend Network Services
- 07415445
- Vialtus Holdings Limited
- 13083739
- Tosca Penta I Limited Partnership
- Daisy Finco Limited
- Spiritel Mobile Limited
- Daisy Digital Media Limited
- Talktalk Telecom Limited
- Catalis Holdings Limited
- Daisy Corporate Services Limited
- Toscafund Limited
- TDC Carry GP LLP
- Talktalk Finco Limited
- Ralph Capper Interiors Limited
- 08132447
- Trinity DC GP Limited
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.
Financials
- Net assets
- -£1,636,225
- Total assets
- -£1,636,225
- Cash
- £271,794
- Employees
- 117
- Turnover
- £17,550,012
- Profit/loss
- -£11,639,345
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Andrea Clare Pilgram Director · appointed 2014
- Daniel Eric Miller Director · appointed 2017
Directors past 6 years
- Andrea Clare Pilgram Director · appointed 2014
- Daniel Eric Miller Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Andrea Clare Pilgram Director · appointed 2014
Portfolio (1)
- Daniel Eric Miller Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03406501
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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