Company
Toff UK Bidco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/2026
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.
- Toff UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-14
Group
- Toff UK Bidco Limited
is controlled by Toff UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-14 · source: Companies House PSC register - Toff UK Holdco Limited
is controlled by Toff UK Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-14 · source: Companies House PSC register - Toff UK Topco Limited
is controlled by Rodger Krouse
Evidence
active significant influence · notified 2026-01-14 · source: Companies House PSC register
Ultimately controlled by Rodger Krouse.
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- Phey Bidco Limited
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- 09030133
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- Ohes Environmental Limited
- Flamingo Produce LTD.
- Flamingo Group International Limited
- Flamingo Horticulture LTD
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- Toff UK Holdco Limited
- Flamingo Flowers LTD.
- Wescom Signal and Rescue UK Limited
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- Wescom Signal and Rescue Group International Limited
- 12371241
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- 06216905
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- Dolby Medical Limited
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- 09463323
- Phey Holdco Limited
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- MI-TEC LTD
- Phey Topco Limited
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- TET Bidco Limited
- E & S Holdings Limited
- DD Group Holdings LTD
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
- Paul David Daccus Director · appointed 2026
- Gabriel Danielachvili Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul David Daccus Director · appointed 2026
- Gabriel Danielachvili Director · appointed 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
- 16963583
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data