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Companies/05395024

Toluna Group Limited

Other information service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private 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 189828630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
PC
Pierre CamagneCurrent director
Appointed 2026-09-01
TM
Tonmoy MukherjeeCurrent secretary
Appointed 2026-07-31
TM
Tonmoy MukherjeeCurrent director
Appointed 2020-09-30 · 6 yrs · Global Head Of Legal
+4 others
Show 11 historical appointments
PC
Pierre CamagneResigned director
Resigned 2015-07-23 · 5 yrs · Group Chief Financial Officer
PC
Pierre CaminoResigned director
Resigned 2013-05-18 · 2 yrs · Chief Financial Officer
AT
Albert TianoResigned director
Resigned 2011-05-03 · 2 yrs · Cfo
FD
Frederic De MeviusResigned director
Resigned 2009-07-14 · 1 yr · Director
SB
Simon BarrellResigned director
Resigned 2005-06-20 · 5 yrs · Finance Director
GK
George KynochResigned director
Resigned 2005-04-15 · 6 yrs · Management Consultant
PC
Peregrine CrosthwaiteResigned director
Resigned 2005-04-15 · 6 yrs · Director Of Companies
CorpLuciene James LimitedResigned director
Resigned 2005-03-16
CW
Clive WestonResigned secretary
Resigned 2005-03-16
RB
Richard BernsteinResigned director
Resigned 2005-03-16 · 6 yrs · Company Director Chartered Acc
FP
Frederic PetitResigned director
Resigned 2005-03-16 · 21 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active