Tods Technology Limited
Company 14459732 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.
3 directors on the board
- Jacqueline Louise Swindell Director · appointed 2025
- Nigel John Pitman Director · appointed 2025
- Marco Villa Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jacqueline Louise Swindell Director · appointed 2025
- Nigel John Pitman Director · appointed 2025
- Marco Villa Director · appointed 2025
Left in the last 12 months
- Gerald Bredeson Saltarelli Director · appointed 2025 · resigned 2025
- Peter Anthony Eckersall Director · appointed 2022 · resigned 2025
- Jeff Lloyd Buck Director · appointed 2022 · resigned 2025
- Keith Kranzow Director · appointed 2025 · resigned 2026
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
- Tods Defence Limited 3 shared directors
Connected through a shared director
- The Royal OAK (Weymouth) LTD 1 shared director
- Orbway Group LTD 1 shared director
- Tods Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14459732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2022 |
| Address | SUITE 1 7TH FLOOR,, 50 BROADWAY, LONDON, SW1H 0DB |
| 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.
- Tods Defence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03
Officers (8)
- Jacqueline Louise Swindell Director · appointed 2025
- Nigel John Pitman Director · appointed 2025
- Marco Villa Director · appointed 2025
Show 5 former officers
- Keith Kranzow Director · appointed 2025 · resigned 2026
- Gerald Bredeson Saltarelli Director · appointed 2025 · resigned 2025
- VP Secretarial Limited Corporate-secretary · appointed 2022 · resigned 2025
- Peter Anthony Eckersall Director · appointed 2022 · resigned 2025
- Jeff Lloyd Buck Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record