Toluna Holdings Limited
Company 07493527 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harris Interactive UK Limited 1 shared director
- Toluna Group Limited 1 shared director
- Metrixlab UK Limited 1 shared director
- Lina Stores WR Limited 1 shared director
- Anikin LTD 1 shared director
- Jermyn Street Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07493527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2011 |
| Address | 120 ALDERSGATE STREET, LONDON, EC1A 4JQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Bank of New York (Nominees) Limited ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Simon Mark Mathias Director · appointed 2025
- Lucie Claire Vincent Ortiz Director · appointed 2024
- Hashimoto, Shintaro, Mr. Director · appointed 2023
- Charles Patrick Cullen Director · appointed 2022
- Simone Sallustio Director · appointed 2020
- Bruce Alan Haymes Director · appointed 2020
- Lopo Lindley Champalimaud Director · appointed 2019
- Frederic Charles Petit Director · appointed 2011
Show 11 former officers
- Paul Joseph Hodges Director · appointed 2021 · resigned 2024
- Pierre Camagne Director · appointed 2017 · resigned 2020
- Richard Henry Grogan Director · appointed 2015 · resigned 2021
- Frederic De Mevius Director · appointed 2012 · resigned 2019
- David Gallagher Ristow Director · appointed 2012 · resigned 2015
- George Alexander Bryson Kynoch Director · appointed 2011 · resigned 2020
- Jean Michel Petit Director · appointed 2011 · resigned 2012
- Richard Philip Bernstein Director · appointed 2011 · resigned 2021
- Next!Consulting Sprl Corporate-director · appointed 2011 · resigned 2017
- LE Domaine DE LA Falize SA Corporate-director · appointed 2011 · resigned 2012
- Frederic Charles De Mevius Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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