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The Toybox Charity

03963000

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
Incorporated 29/03/2000

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Graeme Everist

secretary · Since 01/05/2018

William James Trevethen Rockett

director · Since 19/09/2019

British · England · Age 66

Jamie Richard Sambruck

director · Since 09/09/2021

British · United Kingdom · Age 45

David Ian Westwood

director · Since 09/06/2022

British · England · Age 59

Carina Dawn Mcleod

director · Since 08/09/2022

British · England · Age 46

Victoria Rhiannon Baird Brophy

director · Since 06/06/2024

British · England · Age 42

Myles Timothy Harrison

director · Since 04/12/2025

British · England · Age 53

Kudzanayi Chinya

director · Since 04/12/2025

British · England · Age 38

Louise Christine Wilkins

director · Since 05/03/2026

British · England · Age 42

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 29/03/2000

Waterlow Secretaries Limited

corporate nominee director · Resigned 29/03/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 29/03/2000

Ian Edwards

director · Resigned 11/12/2000

Gary Peter Grant

director · Resigned 22/11/2004

David John Stephenson

director · Resigned 19/03/2007

David John Stephenson

secretary · Resigned 19/03/2007

Edward Stuart Pascall

director · Resigned 28/09/2007

Sarah Anne George

director · Resigned 08/12/2008

Stephen David Barnet

director · Resigned 07/04/2009

Alastair William Welford

director · Resigned 31/03/2012

Bridget Plass

director · Resigned 30/11/2012

Elspeth Lindsay Mary Melluish

director · Resigned 14/12/2012

Nicola Amber Adlam

director · Resigned 22/09/2014

Martin Jennings

director · Resigned 24/11/2014

Jenifer Mary York

director · Resigned 23/02/2015

John Robert Eke

director · Resigned 31/07/2016

John Robert Eke

secretary · Resigned 31/07/2016

David William Albert Lowbridge

director · Resigned 27/09/2017

Samuel John Shrouder

director · Resigned 05/12/2017

Caroline Susan Taylor

secretary · Resigned 30/04/2018

Alan David De Sousa Caires

director · Resigned 12/06/2018

Joanna Rachel Watson

director · Resigned 11/09/2018

Joanna Catherine Hytner

director · Resigned 11/09/2018

Samuel John Shrouder

director · Resigned 08/09/2022

Ian Richard Gray

director · Resigned 07/09/2023

Nicola Battle

director · Resigned 07/03/2024

Gaynor Joan Derham

director · Resigned 06/03/2025

Fernando Caicedo

director · Resigned 04/12/2025

Francis Jack Goss

director · Resigned 04/12/2025

Persons with Significant Control

Mr William James Rockett

Significant control

British · England · Age 66

Challenge House, Sherwood Drive, Milton Keynes, MK3 6DP

Notified 12/10/2021

Mr David Ian Westwood

Significant control

British · England · Age 59

Challenge House, Sherwood Drive, Milton Keynes, MK3 6DP

Notified 07/09/2023

Former PSCs

Ms Nicola Battle

Ceased 12/10/2021

Mrs Joanna Catherine Hytner

Ceased 11/09/2018

Mr William Albert Lowbridge

Ceased 27/09/2017

Mr Samuel John Shrouder

Ceased 12/10/2021

Ms Joanna Rachel Watson

Ceased 11/09/2018

Mr Alan David De Sousa Caires

Ceased 12/06/2018

Mrs Gaynor Joan Derham

Ceased 12/10/2021

Mr Fernando Caicedo

Ceased 12/10/2021

Mr Ian Richard Gray

Ceased 07/09/2023

Change History

statusactive
2026-06-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Challenge House Sherwood Drive
2026-06-08

CHALLENGE HOUSE SHERWOOD DRIVE

post townMilton Keynes
2026-06-08

MILTON KEYNES

officer appointedEVERIST, Graeme
2026-06-08
officer appointedBROPHY, Victoria Rhiannon Baird
2026-06-08
officer appointedCHINYA, Kudzanayi
2026-06-08
officer appointedHARRISON, Myles Timothy
2026-06-08
officer appointedMCLEOD, Carina Dawn
2026-06-08
officer appointedROCKETT, William James Trevethen
2026-06-08
officer appointedSAMBRUCK, Jamie Richard
2026-06-08
officer appointedWESTWOOD, David Ian
2026-06-08
officer appointedWILKINS, Louise Christine
2026-06-08