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Companies/07493527

Toluna Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
The Bank Of New York (Nominees) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-01

Source record 170597139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 16 historical
FP
Frederic Charles PetitCurrent director
Appointed 2026-07-31
TM
Tonmoy MukherjeeCurrent secretary
Appointed 2026-07-31
SM
Simon Mark MathiasCurrent director
Appointed 2025-01-27 · 1 yr · Company Director
LV
Lucie Vincent OrtizCurrent director
Appointed 2024-01-01 · 2 yrs · Independent Board Director
SH
Shintaro HashimotoCurrent director
Appointed 2023-06-01 · 3 yrs · Executive
+1 other
CC
Charles CullenCurrent director
Appointed 2022-11-22 · 3 yrs · None
SS
Simone SallustioCurrent director
Appointed 2020-09-30 · 6 yrs · None
BH
Bruce HaymesCurrent director
Appointed 2020-09-30 · 6 yrs · None
LC
Lopo ChampalimaudCurrent director
Appointed 2019-03-01 · 7 yrs · Director
+8 others
Show 16 historical appointments
PH
Paul HodgesResigned director
Resigned 2021-07-05 · 2 yrs · Company Director
PC
Pierre CamagneResigned director
Resigned 2017-12-01 · 2 yrs · Chief Financial Officer
RG
Richard GroganResigned director
Resigned 2015-09-08 · 5 yrs · Company Director
FD
Frederic De MeviusResigned director
Resigned 2012-12-27 · 6 yrs · Company Director
DR
David RistowResigned director
Resigned 2012-04-27 · 3 yrs · Director Of Investments
GK
George KynochResigned director
Resigned 2011-05-03 · 9 yrs · Management Consultant
JP
Jean PetitResigned director
Resigned 2011-04-18 · 1 yr · Director
RB
Richard BernsteinResigned director
Resigned 2011-04-18 · 9 yrs · Company Director Chartered Accountant
FP
Frederic PetitResigned director
Resigned 2011-04-18 · 15 yrs · Company Director
CorpLe Domaine De La Falize SAResigned director
Resigned 2011-02-09 · 1 yr
CorpNext Consulting SprlResigned director
Resigned 2011-02-09 · 6 yrs
FD
Frederic De MeviusResigned director
Resigned 2011-02-09 · Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2011-01-14
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2011-01-14
CM
Craig MorrisResigned director
Resigned 2011-01-14 · Corporate Assistant

Board profile

People with appointments
9
Directors assessed
8
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active