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Company

Torque Logistics Limited

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

Network

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

Who leads it

Previous officers 11

  1. Eamonn Patrick Andrew Darcy 1997-2019 Director View profile
  2. Frances Maria Davidson 1994-1995 Director View profile
  3. Diane Marjorie Dimond 1994-1997 Director View profile
  4. Don Fisher 1992-1995 Director View profile
  5. George William Davies 1992 Director View profile
  6. Andrew Vernon Mossman 1992 Director View profile
  7. Graham Wilkinson 1998 Director View profile
  8. Hamilton Secretarial Services Limited 2017-2019 Corporate-secretary View profile
  9. Edward Joseph Friel 2005-2013 Secretary View profile
  10. Andrew Robert Joyce 1996-2008 Secretary View profile
  11. Stephen Reginald Willcox 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1991

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. 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
  2. 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.

2 directors on the board

31.2y median 31.2y
average tenure
31.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 61Transport 4Finance 2Retail and trade 2Health and social care 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02625079
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