Tokyo Industries (TWO) Limited
Company 04240717 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
- Robert Allan Halliday Director · appointed 2018
- Aaron Matthew Mellor Director · appointed 2001
- Michael Joseph O'Sullivan Director · appointed 2018
Directors past 6 years
- Robert Allan Halliday Director · appointed 2018
- Aaron Matthew Mellor Director · appointed 2001
- Michael Joseph O'Sullivan Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Robert Allan Halliday Director · appointed 2018
- Aaron Matthew Mellor Director · appointed 2001
- Michael Joseph O'Sullivan Director · appointed 2018
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
- KJG 127 Limited 3 shared directors
- Tokyo Industries (Ultimate) Limited 3 shared directors
- Tokyo Industries (Property) Limited 2 shared directors
- FAC251 Limited 2 shared directors
- Tokyo Group Limited 2 shared directors
- Tokyo Industries (Yorkshire) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04240717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2001 |
| Address | C/O COOPER PARRY ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Aaron Matthew Mellor ceased 2016-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-25 - KJG 127 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 - Tokyo Industries (Property) Limited ceased 2021-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tokyo Industries (Ultimate) Limited ceased 2021-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01
Officers (10)
- Robert Allan Halliday Director · appointed 2018
- Michael Joseph O'Sullivan Director · appointed 2018
- Aaron Matthew Mellor Director · appointed 2001
Show 7 former officers
- Brett Michael Collier Director · appointed 2018 · resigned 2018
- Robert Cameron Secretary · appointed 2008 · resigned 2013
- Alison Agnes Vaulkhard Director · appointed 2007 · resigned 2008
- Carl Adam Hornsby Director · appointed 2006 · resigned 2008
- Allan Rankin Director · appointed 2006 · resigned 2008
- Timothy John Wynn Secretary · appointed 2006 · resigned 2008
- Robert Fraser Senior Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record