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Company

Torchbox LTD

Torchbox LTD is an active UK company (number 03983354), incorporated 2000, with 2 current directors, James Leavesley and Thomas Edward Dyson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Torchbox LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £480,655 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Contract for the provision of IBCA Digital CMS implementation, mIgration and training service Buyer: Cabinet Office £99,000 2026-03-09 CPV 72000000 Source: Contracts Finder

    Provision of specialist technical professional services to support the design, implementation, and long-term operationalisation of IBCA's Content Management System platform.

  • UKGWA Website Redesign Project Buyer: The National Archives £90,055 2025-09-12 CPV 72413000 Source: Contracts Finder

    Design and develop a new website to replace the existing UK Government Web Archive WordPress site.

  • NHS UK Service Engine Optimisation Buyer: NHS England £291,600 2024-08-07 CPV 48517000 Source: Contracts Finder

    NHS UK Service Engine Optimisation

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • Provision of Wagtail Consultancy Services Buyer: Office for National Statistics Value not published Date not published CPV 72260000 Source: Find a Tender

    Wagtail Consultancy Services - Content Management System

About

Incorporated
28/04/2000

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. Torchbox LTD is controlled by Thomas Edward Dyson
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-06-30 · source: Companies House PSC register

Ultimately controlled by Thomas Edward Dyson.

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
£3,292,279
Total assets
£3,305,244
Cash
£3,525,502
Employees
99
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

2 directors on the board

16y median 16y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Tech and media 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
03983354
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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