Toadhole Limited
Company 03972879 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.
3 directors on the board
- Stephen Philip Butler Director · appointed 2000
- Peter James Butler Director · appointed 2007
- Susan Butler Director · appointed 2008
Directors past 6 years
- Stephen Philip Butler Director · appointed 2000
- Peter James Butler Director · appointed 2007
- Susan Butler Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Susan Butler Director · appointed 2008
Portfolio (2)
- Stephen Philip Butler Director · appointed 2000
- Peter James Butler Director · appointed 2007
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.
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
- Steve Butler Limited 1 shared director
- Pure Renewable Energy Limited 1 shared director
- Butler Aviation LTD 1 shared director
- Toadhole Developments Limited 1 shared director
- Regansfield Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03972879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2000 |
| Address | THE OLD VICARAGE MARKET STREET, CASTLE DONINGTON, DERBY, DERBYSHIRE, DE74 2JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Stephen Philip Butler
75-100% voting (trust), appoints directors · notified 2017-04-06 - confirmed: also a director of this company - Nicola Laura Butler
75-100% shares · notified 2025-05-16 - Peter James Butler ceased 2026-06-02
25-50% shares · notified 2025-05-16 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pure Renewable Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-27
Officers (9)
- Nicola Laura Butler Secretary · appointed 2022
- Susan Butler Director · appointed 2008
- Peter James Butler Director · appointed 2007
- Stephen Philip Butler Director · appointed 2000
Show 5 former officers
- Jonathan Paul Dodsley Secretary · appointed 2004 · resigned 2022
- David William Stocks Secretary · appointed 2002 · resigned 2004
- Susan Butler Secretary · appointed 2000 · resigned 2002
- Iain Peter Blatherwick Director · appointed 2000 · resigned 2000
- David William Tilly Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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