Company
Tony's Chocolonely LTD
Tony's Chocolonely LTD is an active UK company (number 11565535), incorporated 2018, with 4 current directors including Douglas Ross Lamont and Pascal Baltussen. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Derk Jan Terhorst 2020-2021 View profile
- Willem Pieter Frederik Wessels 2018-2020 View profile
- Henk Jan Beltman 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2018
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.
- Henk Jan Beltman ceased 2023-06-30
50-75% shares · notified 2018-09-12
Group
- Tony's Chocolonely LTD
is controlled by Henk Jan Beltman
Evidence
ceased 50-75% shares · notified 2018-09-12, ceased 2023-06-30 · source: Companies House PSC register
Ultimately controlled by Henk Jan Beltman.
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
- Douglas Ross Lamont Director · appointed 2022
- Jan Hendrik Adrianus Huij Director · appointed 2021
- Pascal Baltussen Director · appointed 2022
- Ben Paul Greensmith Director · appointed 2018
Directors past 6 years
- Ben Paul Greensmith Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Douglas Ross Lamont Director · appointed 2022
- Jan Hendrik Adrianus Huij Director · appointed 2021
- Pascal Baltussen Director · appointed 2022
- Ben Paul Greensmith Director · appointed 2018
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11565535
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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