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Governance Register

Company

Touchstar PLC

Touchstar PLC is an active UK company (number SC005543), incorporated 1904, with 3 current directors including Lynden Neil Jones and John Leslie Christmas. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 17

  1. Jon Simpson Hall 2017-2019 Director View profile
  2. Christopher Francis Phillips 2007-2015 Director View profile
  3. Mark William Hardy 2005-2025 Director View profile
  4. Stephen John Day 2001-2010 Director View profile
  5. Michael Paul Unwin 2000-2015 Director View profile
  6. Roderick Dugald Mcdougall 1997-2013 Director View profile
  7. John Philip Kembery 1996-2015 Director View profile
  8. Richard Harold Glyn Parr 1991-1993 Director View profile
  9. Harold Michael Green 1989-1997 Director View profile
  10. William Graham 1991 Director View profile
  11. Roderic Cameron Mather 1991 Director View profile
  12. Peter Francis Thomas Bromwich 2001 Director View profile
  13. Graeme Richard Smith 1989 Director View profile
  14. Christopher Francis Phillips 2010-2015 Secretary View profile
  15. William James Smith 1997-2000 Secretary View profile
  16. John David Jackson 1991-1997 Secretary View profile
  17. James Russell Cockburn 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1904

Group

No further corporate or individual controller is recorded above Touchstar PLC on the PSC register - it appears to be the top of its group.

4 other companies in this group

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.

3 directors on the board

7.7y median 10.7y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 2Manufacturing 2Business services 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.

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
SC005543
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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