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Companies/02096144

Toyota Services Limited

Other information technology service activities · Epsom

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125410368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
LL
Luigi Ksawery Luca'Current director
Appointed 2026-01-01
+4 others
RB
Richard Clinton BalshawCurrent director
Appointed 2025-04-24 · 1 yr · Company Director
+3 others
EM
Elizabeth MehdevyCurrent secretary
Appointed 2022-03-24 · 4 yrs
Show 12 historical appointments
ST
Scott ThompsonResigned director
Resigned 2024-01-01 · 2 yrs · Director
AM
Agustin MartinResigned director
Resigned 2020-10-01 · 3 yrs · Managing Director
DM
Darren MorrisResigned secretary
Resigned 2016-01-14 · 6 yrs
PV
Paul Van Der BurghResigned director
Resigned 2015-07-15 · 5 yrs · Director
DM
Darren MorrisResigned director
Resigned 2013-09-02 · 12 yrs · Director
MH
Matthew HarrisonResigned director
Resigned 2013-04-01 · 2 yrs · Commercial Director
JW
Jonathan WilliamsResigned director
Resigned 2010-04-01 · 3 yrs · Company Director
AS
Andrew SingerResigned director
Resigned 1994-07-01 · 18 yrs · Director
MW
Michael WingateResigned director
Resigned 1993-03-31 · 16 yrs · Director
SF
Simon FosterResigned director
Resigned 1992-04-06 · Director
HJ
Harry JonesResigned secretary
Resigned 1992-04-06 · 23 yrs
JG
John GreenfieldResigned director
Resigned 1992-04-06 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active