Torno Limited
Company 04541374 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
- William Dow Director · appointed 2018
- Helen Patricia Collins Director · appointed 2025
- Mark David Spragg Director · appointed 2018
- David Roslyn Powell Director · appointed 2018
Directors past 6 years
- William Dow Director · appointed 2018
- Mark David Spragg Director · appointed 2018
- David Roslyn Powell Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- William Dow Director · appointed 2018
- Helen Patricia Collins Director · appointed 2025
- Mark David Spragg Director · appointed 2018
Portfolio (1)
- David Roslyn Powell Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- DE Clere Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04541374 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/09/2002 |
| Address | SUITE 2, 9 WEST END, KEMSING, SEVENOAKS, TN15 6PX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Helen Patricia Collins Director · appointed 2025
- Coplestons Corporate-secretary · appointed 2025
- William Dow Director · appointed 2018
- Mark David Spragg Director · appointed 2018
- David Roslyn Powell Director · appointed 2018
Show 12 former officers
- Businessoffice Limited Corporate-secretary · appointed 2022 · resigned 2025
- United Funds Trust Corporation Limited Corporate-secretary · appointed 2018 · resigned 2022
- Kwai Mo Director · appointed 2018 · resigned 2025
- SMD Directors Limited Corporate-director · appointed 2017 · resigned 2018
- Marlborough Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2006
- PA Corporate Services LTD Corporate-director · appointed 2005 · resigned 2006
- Powrie Appleby (Secretaries) LTD Corporate-director · appointed 2005 · resigned 2006
- Marlborough Trust Company Limited Corporate-director · appointed 2005 · resigned 2008
- Newhaven Nominees (Channel Isles) Limited Corporate-director · appointed 2004 · resigned 2005
- Powrie Appleby (Secretaries) Limited Corporate-nominee-director · appointed 2002 · resigned 2004
- Powrie Appleby Limited Corporate-nominee-director · appointed 2002 · resigned 2004
- Newhaven Trust Company (Channel Islands) Limited Corporate-secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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