Tofco CPP Limited

Company 05893596 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

4.2y median 0.3y

average tenure

20y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Manufacturing 30Construction 5Professional services 5Dormant 4Business services 1Education 1Health and social care 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Lawson Fuses Limited 4 shared directors
Lucy Zodion Limited 4 shared directors
Lucy Group LTD 3 shared directors
Blakley Electrics Limited 3 shared directors
Lucy Electric UK Limited 3 shared directors
Lucy Electric (EMS) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05893596
Status	Active
Type	Private Limited Company
Incorporated	01/08/2006
Address	MEADOWFIELD INDUSTRIAL ESTATE, PONTELAND, NORTHUMBERLAND, NE20 9SJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

27400 - Manufacture of electric lighting equipment

Ownership - persons with significant control (7)

Lucy Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Tofco Enterprises Ltd ceased 2026
ownership of shares 75-100%
Mr David Hodgkins ceased 2026 British
significant influence or control
Mr Kevin James Doherty ceased 2026 British
significant influence or control
Mrs Susan Hodgkins ceased 2025 British
significant influence or control
Mrs Alison Paice ceased 2026 British
significant influence or control
Mr Noel Raymond Toft ceased 2026 British
significant influence or control

Officers (15)

Madeline Laxton Secretary · appointed 2026
Steven James Currie Director · appointed 2026
Charles Richard Dick Director · appointed 2026
Gary David Ashton Director · appointed 2026
Jonathan Charles Finch-Dick Director · appointed 2026
Noel Raymond Toft Director · appointed 2006

Show 9 former officers

James Robin George Puttock Director · appointed 2024 · resigned 2026
Alastair James Maltman Director · appointed 2019 · resigned 2026
Glenda Edith Rose Toft Director · appointed 2018 · resigned 2026
Kevin James Doherty Director · appointed 2007 · resigned 2026
Alison Paice Director · appointed 2006 · resigned 2026
Annie Clerk Toft Secretary · appointed 2006 · resigned 2012
Susan Hodgkins Director · appointed 2006 · resigned 2023
Raymond Toft Director · appointed 2006 · resigned 2011
David John Hodgkins Director · appointed 2006 · resigned 2026

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.