TOM Dixon Holding Limited
Company 09593554 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.
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.
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- Victoria Beckham Holdings Limited 2 shared directors
- The Coal Office Restaurant Limited 2 shared directors
- Victoria Beckham Beauty UK Limited 2 shared directors
- Miller Harris Fragrances LTD 2 shared directors
- Design Research Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09593554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2015 |
| Address | THE COAL OFFICE 1 BAGLEY WALK, KINGS CROSS, LONDON, N1C 4PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Neo Capital General Partner Ii L. P.
significant influence or control - Neo Investment Partners ceased 2017
ownership of shares 75-100% voting rights 75-100% - Neo Capital Private Equity Ii Llp ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Thomas Henry Jones Director · appointed 2024
- Nicola Rosemary Lucy Williams Secretary · appointed 2024
- Jamie Matthew Mitchell Director · appointed 2022
- David Belhassen Director · appointed 2015
- Eytan Hanouna Director · appointed 2015
Show 10 former officers
- Michael Patrick Mayo Trotman Secretary · appointed 2020 · resigned 2024
- Ralph Toledano Director · appointed 2020 · resigned 2026
- Cecile Chevalier Director · appointed 2019 · resigned 2020
- David Michael Buck Secretary · appointed 2019 · resigned 2020
- Melissa Anne Leader Director · appointed 2017 · resigned 2020
- Charles Hd Whinney Secretary · appointed 2016 · resigned 2019
- Sara Ferrero Director · appointed 2015 · resigned 2017
- Thomas Dixon Director · appointed 2015 · resigned 2020
- Peter Miklos Edmund Magyar Director · appointed 2015 · resigned 2020
- Tracey Lee Huggett Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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