Tornado Group Limited
Company 05240005 Active
Connected board network
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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
- Christopher Mark Pullen Director · appointed 2023
- Matthew James Gunby Director · appointed 2022
- Daniel Manton Director · appointed 2022
- Kenneth Campbell Director · appointed 2004
Directors past 6 years
- Kenneth Campbell Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Christopher Mark Pullen Director · appointed 2023
- Matthew James Gunby Director · appointed 2022
- Daniel Manton Director · appointed 2022
- Kenneth Campbell Director · appointed 2004
Also govern a charity
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.
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.
Related organisations
- Tornado Wire Limited 3 shared directors
- Julian Bowen Limited 2 shared directors
- Extra (UK) Limited 2 shared directors
- S G S Engineering (UK) LTD 2 shared directors
- AC Electrical Services Group Limited 2 shared directors
- SGS Tool Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05240005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2004 |
| Address | SPENCER LEGAL, S.6 210 UPPER RICHMOND ROAD, HILL HOUSE, PUTNEY, LONDON, SW15 6NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Kenneth Campbell ceased 2022-01-14
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Storskogen UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tornado Wire Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Christopher Mark Pullen Director · appointed 2023
- Matthew James Gunby Director · appointed 2022
- Daniel Manton Director · appointed 2022
- Kenneth Campbell Director · appointed 2004
Show 5 former officers
- Philip Jens Max Lofgren Director · appointed 2023 · resigned 2025
- Michael Derek Royston Dakin Director · appointed 2022 · resigned 2023
- Fredrik Bergegard Director · appointed 2022 · resigned 2022
- Mattias Nordgrip Director · appointed 2022 · resigned 2023
- Sally Lesley Campbell Director · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record