Torus 62 Commercial Services LTD.
Company 05270846 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Housing Maintenance Solutions Limited 2 shared directors
- ST Helens Chamber Limited 1 shared director
- Torus Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05270846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2004 |
| Address | HELENA CENTRAL, 4 CORPORATION STREET, ST. HELENS, MERSEYSIDE, WA9 1LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Torus62 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01 - Helena Partnerships Limited ceased 2019-01-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (28)
- Catherine Anne Murray-Howard Director · appointed 2019
- Peter Henry Fieldsend Secretary · appointed 2019
- Ralph Middlemore Director · appointed 2017
Show 25 former officers
- Ronnie Clawson Secretary · appointed 2020 · resigned 2022
- Clifton Paul Worthington Director · appointed 2019 · resigned 2024
- Wayne Gerard Hughes Director · appointed 2019 · resigned 2020
- Paula Mcgrath Director · appointed 2019 · resigned 2022
- Paul Frances Mcgarry Director · appointed 2016 · resigned 2019
- Wayne Booth Director · appointed 2015 · resigned 2016
- Allen Barber Secretary · appointed 2015 · resigned 2019
- Christopher Howard Roberts Director · appointed 2012 · resigned 2019
- Ian Duncan Clayton Director · appointed 2010 · resigned 2019
- Robert Clive Young Director · appointed 2010 · resigned 2019
- David Crowther Director · appointed 2009 · resigned 2010
- Thomas Ralph Harrison Director · appointed 2009 · resigned 2010
- Kathleen Wilkinson Director · appointed 2009 · resigned 2010
- Elizabeth Moss Director · appointed 2007 · resigned 2010
- Joseph George Andrews Director · appointed 2007 · resigned 2010
- Linda Maloney Director · appointed 2007 · resigned 2010
- Peter Charles Styche Director · appointed 2007 · resigned 2010
- Leon Francis Mcguire Director · appointed 2006 · resigned 2009
- Catherine Alison Phillips Secretary · appointed 2006 · resigned 2015
- Richard Mark Deville Director · appointed 2006 · resigned 2007
- Michael John Gerrard Director · appointed 2005 · resigned 2006
- Stephen John Hughes Director · appointed 2004 · resigned 2005
- Sandra Binns Director · appointed 2004 · resigned 2008
- Anthony John Brown Director · appointed 2004 · resigned 2006
- Geoffrey David Brown Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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