---
title: "TOAD INNOVATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e41a90fd-2d2c-58ed-b237-0b00a38c0750
json: https://whiteintel.dev/api/public/dossier/e41a90fd-2d2c-58ed-b237-0b00a38c0750
identifier: oo:GB-COH-02798294
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOAD INNOVATIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02798294`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e41a90fd-2d2c-58ed-b237-0b00a38c0750  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e41a90fd-2d2c-58ed-b237-0b00a38c0750  

## Ownership & control

### Owners / controllers

- **JOURNEO PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/32d50f02-92ef-58a8-9752-f8cba803698a
- **JOURNEO PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32d50f02-92ef-58a8-9752-f8cba803698a

### UBO chain (walk to the ultimate owner)

1. **JOURNEO PLC** — beneficial owner 100% → *TOAD INNOVATIONS LIMITED*
1. **JOURNEO PLC** — beneficial owner 87.5% → *TOAD INNOVATIONS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02798294`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-03-05
- **Registered office:** 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
- **SIC:** 99999

### Officers

- LOWE, Nicholas William — secretary · appointed 2017-05-15
- LOWE, Nicholas William — director · British · appointed 2017-05-15
- SINGLETON, Russell Craig — director · British · appointed 2014-01-06
- BAYNES, David Graham — secretary · British · appointed 1999-04-14 · resigned 2000-03-01
- BAYNES, David Graham — secretary · British · appointed 1993-09-15 · resigned 1998-12-11
- DEANN VALENTINE, Michael Maurice — secretary · British · appointed 1998-12-11 · resigned 1999-04-13
- JENNINGS, Wilson Whitehead — secretary · British · appointed 2000-03-01 · resigned 2014-01-09
- MCKINLEY, John Aiken — secretary · British · appointed 1993-03-05 · resigned 1993-09-15
- ROBINSON, Glenn — secretary · British · appointed 2013-12-19 · resigned 2017-05-15
- BAYNES, David Graham — director · British · appointed 1993-03-05 · resigned 2000-03-01
- EVANS, Christopher Thomas, Professor Sir — director · British · appointed 1994-02-01 · resigned 2001-05-21
- GALL, Stuart Arthur — director · British · appointed 1999-11-30 · resigned 2005-03-31
- GRIMOND, Nicholas — director · British · appointed 1999-11-30 · resigned 2012-09-28
- JENNINGS, Wilson Whitehead — director · British · appointed 2000-03-01 · resigned 2014-01-09
- LEWIN, John Colin — director · British · appointed 1999-11-30 · resigned 2000-11-27
- MORRIS, John Rankin — director · British · appointed 1993-06-09 · resigned 1999-08-12
- RIDGWAY, Jeremy James — director · British · appointed 1993-12-01 · resigned 1998-01-27
- ROBINSON, Glenn — director · British · appointed 2013-12-19 · resigned 2017-05-15
- SNOW, Edward James — director · British · appointed 1993-03-05 · resigned 1997-02-11
- TURNBULL, Kevin Hugh Burgoyne — director · British · appointed 1994-09-14 · resigned 1997-03-12

### Beneficial owners (Persons with Significant Control)

- [Journeo Plc](https://whiteintel.dev/entity/32d50f02-92ef-58a8-9752-f8cba803698a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02798294

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOAD INNOVATIONS LIMITED**. Human view: https://whiteintel.dev/entity/e41a90fd-2d2c-58ed-b237-0b00a38c0750 · Structured JSON: https://whiteintel.dev/api/public/dossier/e41a90fd-2d2c-58ed-b237-0b00a38c0750._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._