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Company

Tone Group Limited

Tone Group Limited is an active UK company (number 04373617), incorporated 2002, with 2 current directors, Peter Michael Mcshane and Andrew Stewart Needham. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 2

  1. Madhu Ahluwalia 2007-2025 Director View profile
  2. Malcolm Stewart Needham 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/2002

Ownership

Owned by (2) 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. Tone Group Limited is controlled by Andrew Stewart Needham
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-10-29 · source: Companies House PSC register

Ultimately controlled by Andrew Stewart Needham.

23 other companies in this group

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
£8,000,846
Total assets
£9,084,976
Cash
£1,983,887
Employees
1.39
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,558,294

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

12.8y median 12.8y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 4Dormant 3Construction 2Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04373617
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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