Tonicstar Limited
Company 04066043 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.
2 directors on the board
- Guy Edward Finney Director · appointed 2008
- Andrew Wilson Director · appointed 2008
Directors past 6 years
- Guy Edward Finney Director · appointed 2008
- Andrew Wilson Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Guy Edward Finney Director · appointed 2008
- Andrew Wilson Director · appointed 2008
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.
Related organisations
- British Aviation Insurance Company Limited 2 shared directors
- Resolute Management Limited 2 shared directors
Connected through a shared director
- BA (GI) Limited 1 shared director
- NRG Victory Reinsurance Limited 1 shared director
- Tenecom Limited 1 shared director
- Kyoei Fire & Marine Insurance CO. (U.K.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04066043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2000 |
| Address | 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Berkshire Hathaway Inc
voting rights 75-100%
Officers (12)
- Guy Edward Finney Director · appointed 2008
- Colleen Martin Secretary · appointed 2008
- Andrew Wilson Director · appointed 2008
Show 9 former officers
- Stephen Andrew Michael Director · appointed 2008 · resigned 2020
- Anna Samantha Elizabeth Curtis Secretary · appointed 2003 · resigned 2008
- Paul Alan Chubb Director · appointed 2002 · resigned 2008
- Thomas Allen Bolt Director · appointed 2000 · resigned 2009
- Anthony Richard Hugh D'Arcy Secretary · appointed 2000 · resigned 2003
- Katarzyna Maria Weronika Sliwinska Director · appointed 2000 · resigned 2008
- Clive Anthony Watson Director · appointed 2000 · resigned 2000
- James Graham Dingwall Bateson Director · appointed 2000 · resigned 2000
- Mathew David Rutter Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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