Company Liquidation

James Tolland & Company Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 9

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John Paul Kerr 2016-2025 Director View profile
Stephen Robert Bruce 2016-2025 Director View profile
Trevor Kelly 2011-2013 Director View profile
Andrew James Corscadden 2000-2005 Director View profile
James Peter Davison 2000-2018 Director View profile
Alistair Corscadden 2005 Director View profile
Nathaniel Davison 2006 Director View profile
Karen Denise Davison 2006-2018 Secretary View profile
Lizzie Jane Davison 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 06/04/1964

Ownership

Owned by (3) 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.

James Ansley Lambert Tolland ceased 2018-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
James Peter Davison ceased 2018-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
James Tolland Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31

Group

James Tolland & Company Limited is controlled by James Ansley Lambert Tolland
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2018-08-31 · source: Companies House PSC register

Ultimately controlled by James Ansley Lambert Tolland.

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

Gordon Fredric Hamilton Director · appointed 2018
James Ansley Lambert Tolland Director

7.9y median 7.9y

average tenure

7.9y

longest tenure

Directors past 6 years

Gordon Fredric Hamilton Director · appointed 2018

First-time vs portfolio directors

Portfolio (2)

Gordon Fredric Hamilton Director · appointed 2018
James Ansley Lambert Tolland Director

also govern a charity

left in the last 12 months

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.

Finance 2Retail and trade 2Property 1

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: NI005922
Status: Liquidation
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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