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Companies/03399254

Toast (Mail Order) Limited

Private Limited Company · Swansea

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
AP
Mr Anders Holch PovlsenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · No cessation recorded

Source record 215119500
Show 2 ceased records
Bestseller A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · Ceased 2018-04-30

Source record 219508708
French Connection Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-30

Source record 219864318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
LK
Lise KaaeCurrent director
Appointed 2025-08-31 · 1 yr · Company Director
AP
Anders PovlsenCurrent director
Appointed 2018-04-30 · 8 yrs · Director
+32 others
Show 14 historical appointments
TJ
Thomas JensenResigned director
Resigned 2018-04-30 · 7 yrs · Director
LW
Lee WilliamsResigned director
Resigned 2016-04-04 · 2 yrs · Group Finance Director
SD
Suzanne De Rohan WilnerResigned director
Resigned 2015-04-16 · 3 yrs · None
AC
Adam CastletonResigned director
Resigned 2013-08-12 · 2 yrs · Group Finance Director
RN
Roy NaismithResigned director
Resigned 2000-12-15 · 12 yrs · Finance Director
NM
Nicholas MatherResigned director
Resigned 2000-09-08 · Finance Director
NW
Neil WilliamsResigned director
Resigned 2000-09-08 · 17 yrs · Operations Director
DS
Dinesh ShahResigned secretary
Resigned 2000-09-08 · 17 yrs
SM
Stephen MarksResigned director
Resigned 2000-09-08 · 17 yrs · Chairman & Chief Executive
HL
Harry LazarusResigned director
Resigned 1997-07-07
JS
Jessica SeatonResigned directorResigned secretary
Resigned 1997-07-07 · 20 yrs · Company Director
HL
Heather LazarusResigned secretary
Resigned 1997-07-07
JS
James SeatonResigned director
Resigned 1997-07-07 · 20 yrs · Company Director

Board profile

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