Toffeln LTD
Company 07564620 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Toffeln (Holdings) LTD 3 shared directors
- Self Protection UK Limited 2 shared directors
- Wiltshire Investments Limited 2 shared directors
- Aller Brook LTD 1 shared director
- Scribefort LTD 1 shared director
- B.T.F.P. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07564620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2011 |
| Address | UNIT 2, BRIDGE ROAD, KINGSWOOD, BRISTOL, BS15 4FW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (16)
- Toffeln (Holdings) Ltd
ownership of shares 50-75% voting rights 50-75% - Mr Charles Anton Leflaive British
significant influence or control - Benjamin Turner British
significant influence or control - Henry Rupert Turner British
significant influence or control - Corrie Leflave British
significant influence or control - Medcura Limited
ownership of shares 25-50% voting rights 25-50% - Mrs Esther Lilian Susan Leflaive ceased 2021 British
significant influence or control - Mr Hugo James Leflaive ceased 2021 British
significant influence or control - Mrs Judy Leflaive ceased 2021 British
significant influence or control - Mr Roy Daniel Leflaive ceased 2021 British
significant influence or control - Mr Gerard Mark Leflaive ceased 2018 British
significant influence or control - Mrs Brenda Jean Leflaive ceased 2021 British
significant influence or control - Mrs Bryony June Leflaive ceased 2021 British
significant influence or control - Ms Caroline Mary Leflaive ceased 2018 British
significant influence or control - Mr Denys Edward Leflaive ceased 2021 British
significant influence or control - Allington Ip Ltd ceased 2025
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Benjamin Turner Director · appointed 2021
- Henry Rupert Turner Director · appointed 2021
- Corrie Rick Leflaive Director · appointed 2018
- Bryony June Leflaive Director · appointed 2012
- Charles Anton Leflaive Director · appointed 2011
Show 8 former officers
- Roy Daniel Leflaive Director · appointed 2012 · resigned 2021
- Esther Lilian Susan Leflaive Director · appointed 2012 · resigned 2021
- Judy Leflaive Director · appointed 2012 · resigned 2021
- Brenda Jean Leflaive Director · appointed 2012 · resigned 2021
- Hugo James Leflaive Director · appointed 2012 · resigned 2021
- Gerard Mark Leflaive Director · appointed 2012 · resigned 2018
- Caroline Mary Leflaive Director · appointed 2012 · resigned 2018
- Denys Edward Leflaive Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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