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Company

Torchsound Properties Limited

Torchsound Properties Limited is an active UK company (number 01554011), incorporated 1981, with 2 current directors, Ian Alexander Mckay and David Malcolm Kaye. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Torchsound Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. James Egerton Monks 2015-2026 Director View profile
  2. Stephen John Peace 2007-2015 Director View profile
  3. Sandra Beryl Hannington 1996-2006 Director View profile
  4. Steven Nicholas Vladar 1995-2026 Director View profile
  5. Andrew Ronald Cripps 1993-1996 Director View profile
  6. Malcolm Victor Wood 1993-1993 Director View profile
  7. Terence Michael Patrick Waterman 1995 Director View profile
  8. Antony Rae Lambton Carr 1992 Director View profile
  9. James Robert Anthony Gordon 2024-2026 Secretary View profile
  10. Catherine Stead 2017-2024 Secretary View profile
  11. Plant Nominees Limited 2001-2017 Corporate-secretary View profile
  12. Cremorne Nominees Limited 1997-2002 Corporate-secretary View profile
  13. Grayston Central Services Limited 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1981

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Torchsound Properties Limited is controlled by Steven Nicholas Vladar
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Steven Nicholas Vladar.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 116Business services 2Professional services 2Retail and trade 2Arts and leisure 1Construction 1Finance 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01554011
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data