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Companies/04966495

Togl (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106911932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
LD
Lee Davy MartinCurrent director
Appointed 2025-09-11 · 1 yr · Chartered Accountant
+30 others
SH
Shane HallCurrent director
Appointed 2022-06-22 · 4 yrs · Company Director
+1 other
HL
Hugo LywoodCurrent director
Appointed 2020-07-16 · 6 yrs · Product Developer
+19 others
RL
Rupert LywoodCurrent director
Appointed 2010-05-01 · 16 yrs · Chartered Accountant
+129 others
Show 17 historical appointments
MH
Michael HallResigned director
Resigned 2022-06-22 · 3 yrs · Company Director
JL
Jiabin LuoResigned director
Resigned 2019-12-01 · 5 yrs · Company Director
RC
Rachel CravenResigned director
Resigned 2018-09-17 · 1 yr · Company Director
PM
Peter MotteramResigned director
Resigned 2018-09-01 · 1 yr · Management Consultant
NL
Neil LaycockResigned director
Resigned 2017-11-20 · 2 yrs · Company Director
CF
Colin FerrettResigned director
Resigned 2017-10-01 · 2 yrs · Radiologist
PW
Paul WeinbergerResigned director
Resigned 2015-08-01 · 2 yrs · Company Director
KK
Kalvinder KhelieResigned director
Resigned 2010-05-17 · None
JB
Jodie BoothResigned director
Resigned 2010-05-17 · 5 yrs · Scientist
GG
Graham GriffithsResigned director
Resigned 2010-05-17 · 9 yrs · Solicitor
SL
Stuart LawsonResigned director
Resigned 2010-05-01 · 12 yrs · None
HL
Hugo LywoodResigned director
Resigned 2008-09-24 · 5 yrs · Product Developer
PA
Per AnianssonResigned director
Resigned 2006-03-21 · 13 yrs · Advisor
AL
Alexandre LoktionovResigned director
Resigned 2004-07-07 · 5 yrs · Medical Research
AL
Andrew LlewelynResigned director
Resigned 2004-07-07 · 5 yrs · Doctor
RL
Rupert LywoodResigned director
Resigned 2003-11-17 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active