Company
Torque Group International Fortune Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Adrian John Elliott 2022-2023 View profile
- Wai Kuen Chiang 2022-2024 View profile
- Rajendra Nandakumar Pai 2020-2022 View profile
- Ho Leung (Gordon) Chan 2019-2019 View profile
- Xue Ji 2019-2019 View profile
- Raphael Jules Timsonet 2018-2022 View profile
- Jelle Adrianus Gerardus Tolsma 2017-2022 View profile
- Hon Yin Wilson Lai 2017-2022 View profile
- Stanley Lamb 2016-2017 View profile
- Gary Brian Campbell 2016-2018 View profile
- Christina Yuen Kiu Chan 2016-2017 View profile
- Wing Yee Agnes Lee 2016-2020 View profile
- Bruno Paul Yves Ghislain Seghin 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2016
Ownership
Owned by (1) 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.
- Coats Group Finance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-10
Group
- Torque Group International Fortune Limited
is controlled by Coats Group Finance Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-10 · source: Companies House PSC register - Coats Group Finance Company Limited
is controlled by Coats Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 · source: Companies House PSC register - Coats Limited
is controlled by Coats Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Coats Group PLC.
63 other companies in this group
- Coats Patons Limited
- 02118786
- Allied Mutual Insurance Services Limited
- Texon International Group Limited
- C E (Predecessors) Limited
- Contractors' Aggregates Limited
- 06660444
- GPG (UK) Holdings Limited
- GPG Coats Finance LTD
- Texon Management LTD
- Brunel Pension Trustees Limited
- GSD Holdings Limited
- Staveley 2005 NO 3 Limited
- 06773235
- Brown Shipley Asset Management Limited
- Staveley Guarantee Company Limited
- Staveley Services Limited
- Coats Holdings LTD
- GSD (Corporate) Limited
- B.M. Estates Limited
- GPG Securities Trading Limited
- Brown Shipley Investment Management
- Coats UK Pension Scheme Trustees Limited
- Torque Group International Wealth Limited
- Coats Property Management Limited
- Cardpad Limited
- 02943282
- Texon Overseas
- Marshaide Limited
- Embergrange
- Thomas Robinson Industrial Controls Limited
- 05643705
- Coats Trading (UK) Limited
- Blackwood Hodge Limited
- 00602214
- Griffin SA Limited
- Coats (UK) Limited
- NUH NO. 1 Limited
- Coats Limited
- I.P. Clarke & CO. Limited
- GPG March 2004 Limited
- Staveley Industries Limited
- Texon (Newco 2) LTD
- Fast React Systems (Bangladesh) Limited
- BSH Acquisition Limited
- Arrow HJC
- Fast React Systems Limited
- S G Warburg Group Limited
- Coats Finance CO. Limited
- Coats Group Finance Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Kumar Shirish Shah Director · appointed 2024
- Nicholas James Kidd Director · appointed 2022
- Robert Charles Mann Director · appointed 2022
- Frederic Raymond Jean-Francois Verague Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Kumar Shirish Shah Director · appointed 2024
- Nicholas James Kidd Director · appointed 2022
- Robert Charles Mann Director · appointed 2022
- Frederic Raymond Jean-Francois Verague Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10076655
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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