Togl (Holdings) Limited
Company 04966495 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Animatrix Limited 2 shared directors
- Origin Sciences Limited 2 shared directors
- Origin IP (China) LTD 2 shared directors
- Origin IP (Japan) LTD 2 shared directors
- Origin IP (North America) LTD 2 shared directors
- Origin IP (Australasia) LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04966495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2003 |
| Address | FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Animatrix Founders Llp
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Lee Philip Davy-Martin Director · appointed 2025
- Shane Hall Director · appointed 2022
- Hugo Geoffrey Gifford Lywood Director · appointed 2020
- Rupert Charles Gifford Lywood Director · appointed 2010
Show 16 former officers
- Michael William Hall Director · appointed 2022 · resigned 2025
- Jiabin Luo Director · appointed 2019 · resigned 2025
- Rachel Craven Director · appointed 2018 · resigned 2020
- Peter Anthony Stuart Motteram Director · appointed 2018 · resigned 2020
- Neil Keith Joseph Laycock Director · appointed 2017 · resigned 2019
- Paul Jerome Weinberger Director · appointed 2015 · resigned 2017
- Graham John Charles Griffiths Director · appointed 2010 · resigned 2019
- Kalvinder Khelie Director · appointed 2010 · resigned 2010
- Booth, Jodie Louise, Dr Director · appointed 2010 · resigned 2016
- Stuart John Lawson Director · appointed 2010 · resigned 2022
- Per Aniansson Director · appointed 2006 · resigned 2019
- Matrix Registrars Limited Corporate-secretary · appointed 2004 · resigned 2011
- Ferrett, Colin George, Dr Director · appointed 2004 · resigned 2020
- Llewelyn, Andrew Humphrey, Dr Director · appointed 2004 · resigned 2010
- Loktionov, Alexandre, Dr Director · appointed 2004 · resigned 2010
- Matrix-Securities Limited Corporate-secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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