The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tonatiuh Trading 1 Limited

Company 07367379 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Utilities 67

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

Number07367379
StatusActive
TypePrivate Limited Company
Incorporated07/09/2010
Address1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (1)

  • Lyceum Radiate 2 Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

  • Carter, Julia Director · appointed 2025
  • Carter, Julia Mary Former Director · appointed 2024 · resigned 2024
  • Fricot, Olivier Jean Yves Former Director · appointed 2022 · resigned 2024
  • Guner Paul, Asli Former Director · appointed 2022 · resigned 2024
  • Lingard, Jason Robert Former Director · appointed 2020 · resigned 2024
  • ARA, Adele Former Director · appointed 2017 · resigned 2020
  • Cooper, William James Former Director · appointed 2016 · resigned 2017
  • Mcleod, Catriona Former Director · appointed 2014 · resigned 2014
  • Board, Nicola Former Secretary · appointed 2013 · resigned 2015
  • Davis, Benjamin Thomas Kidd Former Director · appointed 2012 · resigned 2014
  • Spevack, Tracey Jane Former Secretary · appointed 2012 · resigned 2013
  • Seabright, Alistair John Former Director · appointed 2011 · resigned 2012
  • Hartman, Joe Former Director · appointed 2011 · resigned 2011
  • Boyle, Nicholas Thomson Former Director · appointed 2011 · resigned 2014
  • Whitten, Celia Linda Former Secretary · appointed 2011 · resigned 2012
  • Hulatt, Christopher Robert Former Director · appointed 2010 · resigned 2010

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

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