Toffeln (Holdings) LTD
Company 09013057 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 LTD 3 shared directors
- Self Protection UK Limited 2 shared directors
- Aller Brook LTD 1 shared director
- Scribefort LTD 1 shared director
- PLS Medical Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09013057 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2014 |
| 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 (13)
- Mr Charles Anton Leflaive British
significant influence or control - Mr Corrie Rick Leflaive British
significant influence or control - Mr Hugo James Leflaive British
significant influence or control - Mr Roy Daniel Leflaive British
significant influence or control - Mrs Esther Lilian Susan Leflaive British
ownership of shares 25-50% - Mr Bradley Kent Leflaive ceased 2018 British
significant influence or control - Mrs Brenda Jean Leflaive ceased 2023 British
significant influence or control - Mrs Bryony June Leflaive ceased 2023 British
significant influence or control - Ms Caroline Mary Leflaive ceased 2018 British
significant influence or control - Mr Gerard Mark Leflaive ceased 2018 British
significant influence or control - Mrs Judy Leflaive ceased 2023 British
significant influence or control - Braden Leflaive ceased 2023 British
significant influence or control - Mr Harvey Brent Leflaive ceased 2023 British
significant influence or control
Officers (13)
- Marina Jayne Leflaive Director · appointed 2021
- Braden Leflaive Director · appointed 2021
- Harvey Brent Leflaive Director · appointed 2021
- Roy Daniel Leflaive Director · appointed 2014
- Corrie Rick Leflaive Director · appointed 2014
- Judy Leflaive Director · appointed 2014
- Charles Anton Leflaive Director · appointed 2014
- Brenda Jean Leflaive Director · appointed 2014
- Bryony June Leflaive Director · appointed 2014
- Hugo James Leflaive Director · appointed 2014
Show 3 former officers
- Bradley Kent Leflaive Director · appointed 2014 · resigned 2018
- Gerard Mark Leflaive Director · appointed 2014 · resigned 2018
- Caroline Mary Leflaive Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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