TOR2 Limited
Company 07204696 Liquidation
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.
- CSW Group Limited 1 shared director
- Torbay Economic Development Company Limited 1 shared director
- KAH Holdings Limited 1 shared director
- Torvista Homes Limited 1 shared director
- Swisco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07204696 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/03/2010 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kier Integrated Services Limited
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- Matthew Fairclough-Kay Director · appointed 2023
- Jaime Foong Yi Tham Secretary · appointed 2022
- Barry Brian Jupp Director · appointed 2019
- James Jude Birch Director · appointed 2018
Show 24 former officers
- Philip Higgins Secretary · appointed 2019 · resigned 2021
- Michael John Morey Director · appointed 2019 · resigned 2023
- Alan Dinsdale Director · appointed 2017 · resigned 2018
- Giuseppe Incutti Director · appointed 2017 · resigned 2019
- Nicholas James Carter Director · appointed 2016 · resigned 2017
- Nigel Dyer Director · appointed 2015 · resigned 2016
- Bethan Melges Secretary · appointed 2015 · resigned 2019
- Neil Maurice Bent Director · appointed 2015 · resigned 2019
- David John Straw Director · appointed 2015 · resigned 2017
- Stephen Philip Ashman Director · appointed 2015 · resigned 2016
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Andrew Peter Sleigh Director · appointed 2014 · resigned 2015
- Deborah Pamela Hamilton Secretary · appointed 2013 · resigned 2014
- Donald William Macdiarmid Director · appointed 2012 · resigned 2013
- Peter Addis Director · appointed 2012 · resigned 2015
- Jonathan David Wilkinson Director · appointed 2012 · resigned 2015
- Ciaran Anthony Kennedy Director · appointed 2011 · resigned 2014
- David John Hogg Director · appointed 2010 · resigned 2011
- Matthew Stevens Director · appointed 2010 · resigned 2012
- Philip Windover Fellows-Prynne Director · appointed 2010 · resigned 2012
- Nicola Jane Peake Director · appointed 2010 · resigned 2011
- Gary Tristan Mills Director · appointed 2010 · resigned 2011
- Simon John Howell Secretary · appointed 2010 · resigned 2013
- Clare Louise Tanner Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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