Toucantech Limited

Company 08793687 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

10.5y median 12.6y

average tenure

12.6y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 5Finance 4Tech and media 4Health and social care 2Manufacturing 2Business services 1Professional services 1Property 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.

Related organisations

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Fine & Rare Wines Limited 1 shared director
Beit Halochem UK 1 shared director
Cydar Limited 1 shared director
Hotelmap.COM Limited 1 shared director
Soza Health Limited 1 shared director

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

Company details

Number	08793687
Status	Active
Type	Private Limited Company
Incorporated	27/11/2013
Address	CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Ms Katherine Jillings British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mrs Sian Elizabeth Morley-Smith ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (3)

Wolfson, Andrew Daniel Director · appointed 2020
Jillings, Katherine Alexandra, Mse Director · appointed 2013
Morley-Smith, Sian Elizabeth Director · appointed 2013

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

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