Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Torque Rebrands Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 11

  1. Hamilton Management Services Limited 2017-2019 Corporate-director View profile
  2. Eamonn Patrick Andrew Darcy 2010-2017 Director View profile
  3. Barry Howard Tiller 1997-2010 Director View profile
  4. Malcolm Roger Tarrant 1991-2010 Director View profile
  5. Stuart John Brown 1991-2013 Director View profile
  6. Gordon Frederick Neighbour 1992 Director View profile
  7. Hamilton Secretarial Services Limited 2017-2019 Corporate-secretary View profile
  8. Andrew Robert Joyce 2006-2008 Secretary View profile
  9. Edward Joseph Friel 2006-2013 Secretary View profile
  10. Linda Allum 1991-2006 Secretary View profile
  11. Lis Skov Neighbour 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/07/1990

Ownership

Owned by (1) 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. Torque Rebrands Limited is controlled by Torque Logistics Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Torque Logistics Limited is controlled by Torque Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-10-30 · source: Companies House PSC register
  3. Torque Holdings Limited is controlled by Timothy Simon Howarth
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-01-14 · source: Companies House PSC register

Ultimately controlled by Timothy Simon Howarth.

71 other companies in this group

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.

1 directors on the board

13.1y median 13.1y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Also govern a charity

0
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.

Dormant 58Transport 3Finance 1Health and social care 1Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02523207
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