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TOBY ELECTRONICS LIMITED
Company number 01713516 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TOBY ELECTRONICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TOBY ELECTRONICS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01713516
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 April 1983
- Registered office
- Banbury, Oxfordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment; Other manufacturing n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TOBY ELECTRONICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 January 2026) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TOBY ELECTRONICS LIMITED
TOBY ELECTRONICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of TOBY ELECTRONICS LIMITED · statement of 30 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAMES MATTHEW PORTLOCK | 25% | 1,250 | ORDINARY B |
| Masked · in the company report | — | — | — |
| THE MILDRED I. WARD DISCRETIONARY TRUST | 22.46% | 1,123 | ORDINARY C |
| THE IVY CALLIS DISCRETIONARY TRUST | 17.04% | 852 | ORDINARY D |
| THE PORTLOCK FAMILY SETTLEMENT | 10.5% | 525 | ORDINARY E |
People with significant control
Who controls TOBY ELECTRONICS LIMITED
Companies House listed no people with significant control for TOBY ELECTRONICS LIMITED on 12 November 2026.
Officers · 5 current
Who runs TOBY ELECTRONICS LIMITED
TOBY ELECTRONICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 3 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PORTLOCK, Timothy Jo | Secretary | 31 August 1994 | British | — |
| MCKAY, Jody Scott | Director | 9 March 2026 | British | England |
| MOLYNEUX, Bryn | Director | 1 April 2002 | British | England |
| PORTLOCK, James Matthew | Director | 31 August 1994 | British | England |
| PORTLOCK, Timothy Jo | Director | 31 August 1994 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTLOCK, Joy Rosemary | Secretary | before 30 September 1991 | 31 August 1994 |
| PORTLOCK, James John | Director | before 30 September 1991 | 31 August 1994 |
| PORTLOCK, Joy Rosemary | Director | before 30 September 1991 | 31 August 1994 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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