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Company

Torr Waterfield Limited

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

Network

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

Who leads it

Previous officers 11

  1. David Ronald Weir 2023-2025 Director View profile
  2. Matthew Mark Smith 2023-2025 Director View profile
  3. Nishitkumar Bhagwanji Bathia 2018-2025 Director View profile
  4. Alistair Ferris 2018-2025 Director View profile
  5. Peter John Morris 2015-2025 Director View profile
  6. Julia Caroline Noon 2010-2025 Director View profile
  7. Tommie Simpson 2006-2025 Director View profile
  8. Matthew John Green 2006-2014 Director View profile
  9. Neil Robert Ford 2006-2011 Director View profile
  10. FD Limited 2000-2000 Corporate-nominee-director View profile
  11. FY Limited 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/2000

Ownership

Owned by (3) 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. Torr Waterfield Limited is controlled by Mark Andrew Torr
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-06-27 · source: Companies House PSC register

Ultimately controlled by Mark Andrew Torr.

1 other company 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.

Financials

Net assets
£1,025,725
Total assets
£1,027,836
Cash
£183,619
Employees
65
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-27. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

11.2y median 1y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Finance 13Professional services 12Hospitality 1Other services 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
03925989
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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