Tosca Penta Holdings Limited
Company SC198054 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Toscafield Limited 1 shared director
- Toscafund Limited 1 shared director
- OLD OAK Holdings Limited 1 shared director
- Toscafield Investments Limited 1 shared director
- Toscafund Investments Limited 1 shared director
- Toscafund Asset Management LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC198054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1999 |
| Address | 1ST FLOOR, 300 BATH STREET, GLASGOW, G2 4JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Old Oak Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Martin Brian Hughes ceased 2016 British
ownership of shares 75-100%
Officers (21)
- Oliver George Booth Secretary · appointed 2024
- Martin Brian Hughes Director · appointed 2010
Show 19 former officers
- Martin James Mckay Secretary · appointed 2010 · resigned 2024
- Vaughn Clifton Barber Director · appointed 2007 · resigned 2010
- Vincent John Raimondo Director · appointed 2006 · resigned 2007
- Edward Anderson Director · appointed 2003 · resigned 2008
- John Christian William Kent Director · appointed 2002 · resigned 2010
- Paul Cassidy Secretary · appointed 2002 · resigned 2010
- Anthony John Ainsworth Director · appointed 2001 · resigned 2002
- Carter, Kevin James, Dr Director · appointed 2000 · resigned 2001
- Thomas Mackenzie Ross Director · appointed 2000 · resigned 2007
- Malcolm Craig Armour Director · appointed 2000 · resigned 2007
- Norman Loch Murray Director · appointed 2000 · resigned 2007
- Steven Scott Director · appointed 1999 · resigned 2010
- William Mark Phillips Director · appointed 1999 · resigned 2010
- William Torquil Macnaughton Director · appointed 1999 · resigned 2010
- Roderick Mcintosh Begbie Director · appointed 1999 · resigned 2000
- David George Calder Director · appointed 1999 · resigned 2010
- Roderick Lawrence Bruce Nominee-director · appointed 1999 · resigned 1999
- Colin James Macneill Director · appointed 1999 · resigned 1999
- Bruce Watson Minto Nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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