TOY Brokers Holdings Limited
Company 06820541 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.
3 directors on the board
- David Lytton Kremer Director · appointed 2009
- Simon Richard Pilkington Director · appointed 2009
- Michael Richard Moody Director · appointed 2009
Directors past 6 years
- David Lytton Kremer Director · appointed 2009
- Simon Richard Pilkington Director · appointed 2009
- Michael Richard Moody Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- David Lytton Kremer Director · appointed 2009
- Simon Richard Pilkington Director · appointed 2009
- Michael Richard Moody Director · appointed 2009
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
- Peterkin UK LTD 2 shared directors
- Seven Towns Limited 2 shared directors
- John Adams Trading Company Limited 2 shared directors
- John Adams Leisure Limited 2 shared directors
- Bema Sports Company Limited 2 shared directors
- TOY Brokers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06820541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2009 |
| Address | HERCULES HOUSE PIERSON ROAD, ALCONBURY WEALD, HUNTINGDON, CAMBRIDGESHIRE, PE28 4YA |
| 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.
- Simon Richard Pilkington
significant influence · notified 2016-04-06 - Anthony Carson Shepherd
significant influence · notified 2016-04-06 - Michael Richard Moody
significant influence · notified 2016-04-06 - confirmed: also a director of this company - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peterkin Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31
Officers (7)
- David Lytton Kremer Director · appointed 2009
- Anthony Carson Shepherd Secretary · appointed 2009
- Michael Richard Moody Director · appointed 2009
- Simon Richard Pilkington Director · appointed 2009
Show 3 former officers
- Ian Leslie Zant-Boer Director · appointed 2009 · resigned 2009
- EMW Directors Limited Corporate-director · appointed 2009 · resigned 2009
- EMW Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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