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Company

Toffeln LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Toffeln LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Roy Daniel Leflaive 2012-2021 Director View profile
  2. Esther Lilian Susan Leflaive 2012-2021 Director View profile
  3. Judy Leflaive 2012-2021 Director View profile
  4. Brenda Jean Leflaive 2012-2021 Director View profile
  5. Hugo James Leflaive 2012-2021 Director View profile
  6. Gerard Mark Leflaive 2012-2018 Director View profile
  7. Caroline Mary Leflaive 2012-2018 Director View profile
  8. Denys Edward Leflaive 2012-2021 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

5 contracts · £70,765,000 total

From 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.

  • CF CAN - Single Use Dignity Gowns Buyer: Supply Chain Coordination Limited £45,000 2026-08-25 CPV 33199000 Source: Contracts Finder

    The Single Use Dignity Gown product sits under Lot 2 of the Single Use Personal Protective Equipment and Medical Protective Consumables Framework Agreement launched in 2022. NHS Supply Chain's intention was to undertake a review of the mark…

  • Obstetrics and Vinyl Pessaries Buyer: Supply Chain Coordination Limited £14,400,000 2025-05-13 CPV 33140000 Source: Contracts Finder

    The Framework Agreement includes the following range of products - Cervical Ripening Device Balloon, Postpartum Haemorrhage Device Balloon, PVC Ring Pessaries and Assisted Delivery Foetal Head Disimpaction Balloon. Precise quantities are un…

  • Electrosurgical Consumables and Related Accessories 2025 Buyer: Supply Chain Coordination Limited £56,320,000 2025-05-09 CPV 33162000 Source: Contracts Finder

    The Framework Agreement is for the supply of electrosurgical consumables and related accessories including patient plate return electrodes, reusable patient return capacitive electrodes, electrosurgical pencils and electrodes, surgical plum…

  • All Wales Standard and Custom Procedure Packs Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 33140000 Source: Find a Tender

    This agreement is for standard and custom procedure packs.

  • Sterilisation Products Buyer: Regional Business Services Organisation, Procurement and Logistics Service Value not published Date not published Source: Find a Tender

    Procurement for the Supply and Delivery of Sterilisation Products for use across participating Trusts

    Framework

About

Incorporated
15/03/2011

Ownership

Owned by (15) 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. Toffeln LTD is controlled by Charles Anton Leflaive
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Anton Leflaive.

4 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.

5 directors on the board

9.7y median 7.7y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Business services 3Finance 3Dormant 2Manufacturing 2Professional services 2Retail and trade 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.

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
07564620
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data