Company
Once Upon A Time Creative Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Joseph Edward Garton 2025-2026 View profile
- Diane Andrea Charlton 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2025
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.
- Tosca Debt Capital GP II LLP
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26
Group
- Once Upon A Time Creative Limited
is controlled by Tosca Debt Capital GP II LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 · source: Companies House PSC register - Tosca Debt Capital GP II LLP
is controlled by Martin Brian Hughes
Evidence
ceased significant influence (LLP) · notified 2017-09-01, ceased 2017-10-13 · source: Companies House PSC register
Ultimately controlled by Martin Brian Hughes.
132 other companies in this group
- 13086562
- Tosca Debt Capital LLP
- Wasted Talent LTD
- Alternative Cloud Services LTD
- 11997898
- Angel Subsidiary SIX Limited
- Toscafield Limited
- 08389984
- Tosca Penta Holdings Limited
- Onebilltelecom Limited
- Surgery Line Limited
- Tosca GP Holdings LTD
- Recruitment Specialist Group Limited
- Simis Limited
- Talktalk TV Entertainment Limited
- Project People Service CO Limited
- Platformx Communications Limited
- GDM Partnership Building Services Consultants Limited
- Toscafund Investments Limited
- Vmed O2 UK 7 Limited
- BES Telecom LTD
- Fablink (Evenwood) Limited
- Toscafund Asset Management LLP
- BNS Telecom Group Limited
- Criffel Micro Business Systems Limited
- JET Comms Pikco Limited
- Tosca Debt Capital GP II LLP
- O2 Business Holdings Limited
- Daisy Corporate Services Limited
- Talktalk Telecommunications Limited
- 11021523
- OB Telecom Limited
- Trend Network Services
- 07415445
- Vialtus Holdings Limited
- 13083739
- Tosca Penta I Limited Partnership
- Daisy Finco Limited
- Spiritel Mobile Limited
- Daisy Digital Media Limited
- Talktalk Telecom Limited
- Catalis Holdings Limited
- Daisy Corporate Services Limited
- Toscafund Limited
- TDC Carry GP LLP
- Talktalk Finco Limited
- Ralph Capper Interiors Limited
- 08132447
- Trinity DC GP Limited
- Tosca Debt Capital Impact GP LLP
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.
6 directors on the board
- Robert William Hanley Director · appointed 2026
- Judith Helen Davison Director · appointed 2026
- Andrea Clare Wilson Director · appointed 2026
- Daniel Eric Miller Director · appointed 2025
- Lisa Beverly Fass Director · appointed 2026
- Thomas Miles Stroud Director · appointed 2026
First-time vs portfolio directors
First-time (4)
- Robert William Hanley Director · appointed 2026
- Andrea Clare Wilson Director · appointed 2026
- Lisa Beverly Fass Director · appointed 2026
- Thomas Miles Stroud Director · appointed 2026
Portfolio (2)
- Judith Helen Davison Director · appointed 2026
- Daniel Eric Miller Director · appointed 2025
Left in the last 12 months
- Joseph Edward Garton Director · appointed 2025 · resigned 2026
- Diane Andrea Charlton 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16744636
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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