Torsion (Tritton Road) Devco Limited
Company 11930833 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Michael Kenneth Reid Director · appointed 2025
- Caroline Mcgrath Director · appointed 2025
- Andrew Philip Milford Director · appointed 2025
- Gavin Christopher Doherty Director · appointed 2025
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Michael Kenneth Reid Director · appointed 2025
- Caroline Mcgrath Director · appointed 2025
- Andrew Philip Milford Director · appointed 2025
- Gavin Christopher Doherty Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Benjamin Woodworth Chittick Director · appointed 2023 · resigned 2026
- James William Mcgowan Director · appointed 2025 · resigned 2025
- Robyn-Hayley Louise Morais Director · appointed 2025 · resigned 2025
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.
Property 43Finance 27Construction 3Business services 1
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
- Casl Lisbon ST (Leeds) Property Owner Limited 4 shared directors
- Casl Newcross (London) Property Owner Limited 4 shared directors
- Hsre Torsion JV (Tritton Road) Holdco Limited 4 shared directors
- Hsre Casl UK Holdco 2 Limited 4 shared directors
- Hsre Casl Leeds Holdco Limited 4 shared directors
- Hsre-Torsion JV (Tritton Road) Opco Nominee Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11930833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2019 |
| Address | FLOOR 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (3) 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.
- Hsre Torsion JV (Tritton Road) Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - Hsre Torsion Holdco, LTD ceased 2020-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - Hsre Torsion JV (Tritton Road) Holdco Limited ceased 2023-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - 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.
Officers (15)
- Michael Kenneth Reid Director · appointed 2025
- Caroline Mcgrath Director · appointed 2025
- Andrew Philip Milford Director · appointed 2025
- Gavin Christopher Doherty Director · appointed 2025
- Ocorian Administration (UK) Limited Corporate-secretary · appointed 2025
Show 10 former officers
- James William Mcgowan Director · appointed 2025 · resigned 2025
- Robyn-Hayley Louise Morais Director · appointed 2025 · resigned 2025
- Erin Michelle Moffat Director · appointed 2025 · resigned 2025
- Andrew Rafferty Director · appointed 2025 · resigned 2025
- Craig Leitch Director · appointed 2025 · resigned 2025
- Scott Edward Mcclure Director · appointed 2023 · resigned 2025
- Benjamin Woodworth Chittick Director · appointed 2023 · resigned 2026
- David William Worsley Director · appointed 2019 · resigned 2023
- Miles Mark Edward Hilton Dearden Director · appointed 2019 · resigned 2023
- Martin James Foster Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record