Bladez Toyz Limited
Company 06203046 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.
2 directors on the board
- Iain Gareth Morgan Director · appointed 2007
- John Maurice Eastaff Director · appointed 2012
Directors past 6 years
- Iain Gareth Morgan Director · appointed 2007
- John Maurice Eastaff Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Iain Gareth Morgan Director · appointed 2007
Portfolio (1)
- John Maurice Eastaff Director · appointed 2012
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.
Connected through a shared director
- Alda Capital Limited 1 shared director
- Barenakedfoods Limited 1 shared director
- PJ Investment (Group) Limited 1 shared director
- Brandpath Limited 1 shared director
- Yogiyo Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06203046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2007 |
| Address | NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, BUCKINGHAMSHIRE,, SL7 1EY |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Alda Capital Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 18 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 18 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 23 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 23 people share this name on the public record. Not shown as confirmed ownership.
Officers (7)
- John Maurice Eastaff Director · appointed 2012
- James Edward Peter Holdgate Secretary · appointed 2009
- Iain Gareth Morgan Director · appointed 2007
Show 4 former officers
- Daniel Kamal Abdelmassih Director · appointed 2016 · resigned 2019
- Tarik Charles Wildman Director · appointed 2007 · resigned 2012
- Nigel Thomas Secretary · appointed 2007 · resigned 2009
- Stephen Mark Vincent Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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