Torsion Developments Limited
Company 11327247 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 2018
- Miles Mark Edward Hilton Dearden Director · appointed 2019
7.6y median 7.6y
average tenure
7.9y
longest tenure
Directors past 6 years
- David William Worsley Director · appointed 2018
- Miles Mark Edward Hilton Dearden Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David William Worsley Director · appointed 2018
- Miles Mark Edward Hilton Dearden Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Construction 69Property 16Finance 11Professional services 4
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 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
- Torsion Group Holdings Limited 2 shared directors
- Luna Lifestyle Limited 2 shared directors
- Torsion (Warwick RD) Limited 2 shared directors
- Torsion (Market Place) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11327247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2018 |
| Address | 1280 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by 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.
- 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 31 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Torsion (Tritton Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-11 - Torsion (Index House) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-11 - Torsion (Index House) Devco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 - Torsion (Curzon Circle) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11 - 12367717
25-50% shares, 25-50% voting · notified 2019-12-20 - 12496379
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04 - 12617195
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-21 - 12620305
25-50% voting, appoints directors · notified 2020-05-26 - Torsion DR2H (RQ) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 - Torsion DR2H Devco LTD
75-100% shares, 25-50% voting, appoints directors · notified 2020-12-23 - Torsion Phoenix (Holdco) Limited
25-50% shares, 25-50% voting · notified 2023-03-08 - HGP Torsion Holdco Limited
25-50% shares, 25-50% voting · notified 2023-11-14 - Zenzic Torsion JV CO Limited
25-50% shares, 25-50% voting · notified 2023-11-15 - Citylife Holdings Midland Mills Limited
25-50% shares, 25-50% voting · notified 2024-03-15 - Torsion (Flax Place) Devco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05 - Torsion (ST Johns) Limited
25-50% shares, 25-50% voting · notified 2024-11-12 - Torsion Eastgate Plot A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19 - Torsion (Guildhall) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 - Torsion Capital (Guildhall) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12 - 11251274 ceased 2018-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-06 - Uninn Bailey Street Limited ceased 2019-12-04
25-50% shares, 25-50% voting · notified 2018-12-14 - Luna Lifestyle Limited ceased 2025-11-20
75-100% shares · notified 2019-07-01 - Torsion (Curzon Circle) Devco LTD ceased 2023-06-08
significant influence · notified 2019-11-12 - Torsion (Saxton Lane) Limited ceased 2023-09-13
25-50% shares, 25-50% voting · notified 2020-09-08 - Torsion (Park Lane) Devco Limited ceased 2023-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - Torsion (Traffic ST) Limited ceased 2022-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - Torsion (Hollis Croft) Limited ceased 2023-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09 - Torsion (Burley ST) Limited ceased 2024-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 - Torsion (Flax Place) Limited ceased 2024-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-14 - Torsion (Burnsall Road) Limited ceased 2023-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-11 - Torsion (Kirkstall Road) Limited ceased 2024-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30
Officers (3)
- Miles Mark Edward Hilton Dearden Director · appointed 2019
- David William Worsley Director · appointed 2018
Show 1 former officer
- Martin James Foster Secretary · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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