Tonroe Group Limited
Company 04492421 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.
4 directors on the board
- Elizabeth Porter Director · appointed 2025
- Jacqueline Wild Director · appointed 2003
- Chetan Sharma Director · appointed 2025
- Michael Aidan Mcdonnell Director · appointed 2003
Directors past 6 years
- Jacqueline Wild Director · appointed 2003
- Michael Aidan Mcdonnell Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Elizabeth Porter Director · appointed 2025
- Jacqueline Wild Director · appointed 2003
- Chetan Sharma Director · appointed 2025
- Michael Aidan Mcdonnell Director · appointed 2003
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
- TSL Limited 3 shared directors
- TSL FM LTD 3 shared directors
- Rockland Quarries Limited 2 shared directors
- Rockland Concrete Limited 2 shared directors
- Rockland Cement Limited 2 shared directors
- Rockland Aggregates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04492421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2002 |
| Address | CHALFONT PARK HOUSE, CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Michael Aidan Mcdonnell ceased 2025-08-11
25-50% shares, 25-50% voting · notified 2016-04-06 - Jacqueline Wild ceased 2025-08-11
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Straffan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TSL Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - TSL FM LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-08
Officers (6)
- Chetan Sharma Director · appointed 2025
- Elizabeth Porter Director · appointed 2025
- Jacqueline Wild Director · appointed 2003
- Michael Aidan Mcdonnell Director · appointed 2003
Show 2 former officers
- Peta Elizabeth Ann James Nominee-secretary · appointed 2002 · resigned 2003
- Helen Bina Cara Nominee-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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