Toro Private Holdings III, LTD.
Company 11718156 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- James Allen Director · appointed 2025
- Nicholas Paul Seaton Bray Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- James Allen Director · appointed 2025
- Nicholas Paul Seaton Bray Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Toro Private Holdings I, LTD. 2 shared directors
- Toro Private Holdings II, LTD. 2 shared directors
Connected through a shared director
- Travelport International Limited 1 shared director
- The Galileo Company 1 shared director
- Travelport Services Limited 1 shared director
- Galileo Portugal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11718156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2018 |
| Address | AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Toro Private Holdings II, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Toro Private Opco, LTD. ceased 2019-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-14 - Enett International (UK) Limited ceased 2020-12-15
50-75% shares, 75-100% voting, appoints directors · notified 2019-05-30
Officers (11)
- James Allen Director · appointed 2025
- Nicholas Paul Seaton Bray Director · appointed 2023
Show 9 former officers
- Samuel Horrocks Director · appointed 2023 · resigned 2025
- Heather Lynn Summerfield Director · appointed 2020 · resigned 2020
- Robert Lynwood Greene Director · appointed 2020 · resigned 2020
- Anthony Ray Horton Director · appointed 2020 · resigned 2020
- Margaret Katherine Cassidy Secretary · appointed 2020 · resigned 2025
- Rochelle Jennifer Boas Secretary · appointed 2019 · resigned 2020
- Frank Augustus Baker Director · appointed 2018 · resigned 2023
- Jeffrey Meade Hendren Director · appointed 2018 · resigned 2023
- Peter Elliott Berger Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record