Torsion Group Holdings Limited
Company 10707201 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.
2 directors on the board
- David William Worsley Director · appointed 2022
- Miles Mark Edward Hilton Dearden Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- David William Worsley Director · appointed 2022
- Miles Mark Edward Hilton Dearden Director · appointed 2022
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
- Torsion Construction Limited 2 shared directors
- Torsion Homes Limited 2 shared directors
- Luna Lifestyle Limited 2 shared directors
- Torsion (Warwick RD) Limited 2 shared directors
- Torsion Developments Limited 2 shared directors
- Torsion (Market Place) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10707201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2017 |
| Address | 1280 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Torsion Group Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - Torsion Group Holdings 2 LTD ceased 2024-01-31
25-50% shares, 25-50% voting · notified 2021-05-17 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Torsion Construction Limited ceased 2024-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- David William Worsley Director · appointed 2022
- Miles Mark Edward Hilton Dearden Director · appointed 2022
Show 3 former officers
- Martin Foster Secretary · appointed 2019 · resigned 2020
- Jonathan Michael Carter Director · appointed 2017 · resigned 2020
- Christopher Russell Goodall Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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