Torwalk Limited
Company 04164039 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Mark Anthony Woods Director · appointed 2013
- Michael Alastair Alden Director · appointed 2015
- Christian Alexander Lee Director · appointed 2025
- William Harry Lee Director · appointed 2025
Directors past 6 years
- Mark Anthony Woods Director · appointed 2013
- Michael Alastair Alden Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Michael Alastair Alden Director · appointed 2015
- Christian Alexander Lee Director · appointed 2025
- William Harry Lee Director · appointed 2025
Portfolio (1)
- Mark Anthony Woods Director · appointed 2013
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Berry Accountants LTD 1 shared director
- Beltology UK Limited 1 shared director
- Berry Wealth Management LTD 1 shared director
- Berry Trustees Limited 1 shared director
- Brown Sauce Development Limited 1 shared director
- TAG Berry Audit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04164039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2001 |
| Address | BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Christian Alexander Lee
25-50% shares, 25-50% voting · notified 2025-03-05 - Mark Anthony Woods ceased 2025-03-05
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Michael Alastair Alden ceased 2025-03-05
significant influence (trust) · notified 2016-04-06 - Graham Ivan Lee ceased 2023-11-13
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Christian Alexander Lee Director · appointed 2025
- William Harry Lee Director · appointed 2025
- Michael Alastair Alden Director · appointed 2015
- Mark Anthony Woods Director · appointed 2013
Show 5 former officers
- Graham Ivan Lee Director · appointed 2008 · resigned 2019
- Diane Elizabeth Brown Director · appointed 2008 · resigned 2010
- Michael James Isaac Director · appointed 2004 · resigned 2019
- Christopher Lee Director · appointed 2001 · resigned 2008
- Dawn Angela Lee Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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