Company
Toadrage Leisure Limited
Toadrage Leisure Limited is an active UK company (number 12059378), incorporated 2019, with 2 current directors, Ian Donald Beswick and David John Parish. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Anthony John White 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/2019
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.
- PRO CAM Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19
Group
- Toadrage Leisure Limited
is controlled by PRO CAM Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19 · source: Companies House PSC register - PRO CAM Europe Limited
is controlled by Stephen Derbyshire
Evidence
active significant influence (trust) · notified 2024-05-09 · source: Companies House PSC register
Ultimately controlled by Stephen Derbyshire.
29 other companies in this group
- The Grain Maize Company Limited
- PRO CAM Agriculture Limited
- Fieldcare Limited
- PRO CAM CP Limited
- Grampian Grain Limited
- Cropstar Limited
- J.D. Rutherford Limited
- PRO CAM Agronomy Limited
- B.C.S. Agriculture Limited
- Chemega Limited
- Mega Yield Limited
- Toadrage Limited
- Robertson Crop Services Limited
- 08620668
- PRO CAM Europe Limited
- Direct Farm Marketing Limited
- Toadrage Media LTD
- PRO CAM UK Limited
- Topyield Limited
- 09157017
- Procam Limited
- Quality Assured Marketing Limited
- 08648641
- Countycrops Limited
- Integrated Crop Management (SW) Limited
- Farm Supply Company (Thirsk) Limited
- 08650044
- Powercrop Limited
- PRO CAM Group Limited
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.
2 directors on the board
- Ian Donald Beswick Director · appointed 2020
- David John Parish Director · appointed 2020
Directors past 6 years
- Ian Donald Beswick Director · appointed 2020
- David John Parish Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Ian Donald Beswick Director · appointed 2020
- David John Parish Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12059378
- 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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