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Company

Touchstone Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Touchstone Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Adrian Joseph Mcnay 2007-2011 Director View profile
  2. Paul White 2004-2005 Director View profile
  3. David Ronald Tiplady Thompson 1998-2021 Director View profile
  4. Philip Birch 1998-2003 Director View profile
  5. David Donald De Carle 1998-2003 Director View profile
  6. TJG Secretaries Limited 1998-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £272,915 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • EHRC 2324-18 Finance Systems Licensing and Support Buyer: Equality and Human Rights Commission £272,915 2024-05-17 CPV 72250000 Source: Contracts Finder

    The Equality and Human Rights Commission is seeking to engage a suitably qualified and experienced partner to provide licensing and support for our current suite of financial software.\\r\r \\r\r Services to include but not limited to:\\r…

About

Incorporated
30/03/1998

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.

Group

  1. Touchstone Group Limited is controlled by Keith Gerard Joseph Birch
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Keith Gerard Joseph Birch.

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.

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

27.8y median 27.8y
average tenure
28.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 3

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
03537238
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data