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Toluna Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Toluna Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Paul Joseph Hodges 2021-2024 Director View profile
  2. Pierre Camagne 2017-2020 Director View profile
  3. Richard Henry Grogan 2015-2021 Director View profile
  4. Frederic De Mevius 2012-2019 Director View profile
  5. David Gallagher Ristow 2012-2015 Director View profile
  6. George Alexander Bryson Kynoch 2011-2020 Director View profile
  7. Jean Michel Petit 2011-2012 Director View profile
  8. Richard Philip Bernstein 2011-2021 Director View profile
  9. Next!Consulting Sprl 2011-2017 Corporate-director View profile
  10. LE Domaine DE LA Falize SA 2011-2012 Corporate-director View profile
  11. Frederic Charles De Mevius 2011-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/2011

Ownership

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.

Group

  1. Toluna Holdings Limited is controlled by The Bank of NEW York (Nominees) Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-06-01 · source: Companies House PSC register

Ultimately controlled by The Bank of NEW York (Nominees) Limited.

6 other companies in this group

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.

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.

8 directors on the board

5.6y median 4.7y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

0
also govern a charity
0
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.

Professional services 3Finance 1Hospitality 1Manufacturing 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07493527
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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