Tpoolco Limited
Company 11300296 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.
- Tote Direct Limited 2 shared directors
- UK Tote Group Limited 2 shared directors
- Tdco Limited 2 shared directors
- Natalma Bloodstock Limited 1 shared director
- Ladyswood Farm & Stud LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11300296 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2018 |
| Address | 6TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Uk Tote Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tote (Successor Company) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Simon Patrick Henry Larkin Director · appointed 2019
- Alexander Stanley Fortescue Frost Director · appointed 2018
Show 7 former officers
- Paddy Burrowes Director · appointed 2019 · resigned 2021
- Mark Kemp Director · appointed 2019 · resigned 2021
- Fred Done Director · appointed 2018 · resigned 2019
- Nicola Joan Barr Director · appointed 2018 · resigned 2019
- Michael Rodney Hamilton Secretary · appointed 2018 · resigned 2019
- Mark Warren Stebbings Director · appointed 2018 · resigned 2019
- Steven Longden Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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