Company
Tolchards Limited
Tolchards Limited is an active UK company (number 07027762), incorporated 2009, with 6 current directors including Edward James Gray Haine and Joanne Elizabeth Mary Mardell. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Robert Kenneth Lewis Phillips 2010-2025 View profile
- Alan Stanley Jeavons 2010-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Supply of Alcohol and Beverages for Exeter Corn Exchange
: Exeter City Council is seeking a supplier to provide a consistent and high-quality supply of alcoholic and non-alcoholic beverages to support hospitality across multiple council-owned venues. This includes, but is not limited to, the Exet…
About
- Incorporated
- 23/09/2009
Ownership
Owned by (2) 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.
- James Charles Mardell ceased 2025-08-22
50-75% shares, 50-75% voting · notified 2016-04-06 - JCM Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-22
Group
- Tolchards Limited
is controlled by James Charles Mardell
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2025-08-22 · source: Companies House PSC register
Ultimately controlled by James Charles Mardell.
7 other companies in this group
- 06784749 (no longer on the register)
- 01398693 (no longer on the register)
- JCM Investments Limited
- Devon Brewing Company LTD
- Wight Hygiene Company LTD
- Cascade Drinks Limited
- Sedgemoor Drinks Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
Board analysis
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.
6 directors on the board
- Sean Charles Mardell Director · appointed 2016
- Edward James Gray Haine Director · appointed 2020
- James Charles Mardell Director · appointed 2009
- Joanne Elizabeth Mary Mardell Director · appointed 2020
- Steven Charles Mardell Director · appointed 2016
- Karen Michelle Mardell Director · appointed 2018
Directors past 6 years
- Sean Charles Mardell Director · appointed 2016
- James Charles Mardell Director · appointed 2009
- Steven Charles Mardell Director · appointed 2016
- Karen Michelle Mardell Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Sean Charles Mardell Director · appointed 2016
- Edward James Gray Haine Director · appointed 2020
- James Charles Mardell Director · appointed 2009
- Joanne Elizabeth Mary Mardell Director · appointed 2020
- Steven Charles Mardell Director · appointed 2016
- Karen Michelle Mardell Director · appointed 2018
Left in the last 12 months
- Robert Kenneth Lewis Phillips Director · appointed 2010 · resigned 2025
- Alan Stanley Jeavons Director · appointed 2010 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07027762
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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