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Company

TOM Dixon Holding Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TOM Dixon Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Ralph Toledano 2020-2026 Director View profile
  2. Cecile Chevalier 2019-2020 Director View profile
  3. Melissa Anne Leader 2017-2020 Director View profile
  4. Sara Ferrero 2015-2017 Director View profile
  5. Thomas Dixon 2015-2020 Director View profile
  6. Peter Miklos Edmund Magyar 2015-2020 Director View profile
  7. Tracey Lee Huggett 2015-2019 Director View profile
  8. Michael Patrick Mayo Trotman 2020-2024 Secretary View profile
  9. David Michael Buck 2019-2020 Secretary View profile
  10. Charles Hd Whinney 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
15/05/2015

Ownership

Owned by (1) 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. TOM Dixon Holding Limited is controlled by NEO Capital Private Equity II LLP
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-06-26 · source: Companies House PSC register
  2. NEO Capital Private Equity II LLP is controlled by NEO GP (Scotland) II Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. NEO GP (Scotland) II Limited is controlled by NEO Investment Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. NEO Investment Partners LLP is controlled by David Belhassen
    Evidence
    active 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Belhassen.

19 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.

4 directors on the board

7y median 7.5y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Professional services 5Business services 4Hospitality 3Retail and trade 3Arts and leisure 2Finance 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
09593554
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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