Torx Software LTD
Company 12531791 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.
4 directors on the board
- David Allan Newble Director · appointed 2025
- David Grey Mbe Director · appointed 2024
- Bardsley, David William, Dr Director · appointed 2025
- Rebecca Jane Scutt Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- David Allan Newble Director · appointed 2025
- David Grey Mbe Director · appointed 2024
- Bardsley, David William, Dr Director · appointed 2025
- Rebecca Jane Scutt Director · appointed 2024
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
- Cresset Biomolecular Discovery Limited 2 shared directors
- Elixir Software LTD 2 shared directors
Connected through a shared director
- Neepsend Limited 1 shared director
- United Industries Operations Limited 1 shared director
- Grant Instruments (Cambridge) Limited 1 shared director
- Weston Park Hospital Development Fund Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12531791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2020 |
| Address | NEW CAMBRIDGE HOUSE, BASSINGBOURN ROAD, LITLINGTON, HERTFORDSHIRE, SG8 0SS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Elixir Software LTD
25-50% shares, 25-50% voting · notified 2020-03-24 - Cresset Biomolecular Discovery Limited
25-50% shares, 25-50% voting · notified 2020-03-24
Officers (9)
- David Allan Newble Director · appointed 2025
- Bardsley, David William, Dr Director · appointed 2025
- David Grey Mbe Director · appointed 2024
- Rebecca Jane Scutt Director · appointed 2024
Show 5 former officers
- Hollinshead, David Michael, Dr Director · appointed 2020 · resigned 2024
- Harrison, Martin James, Dr Director · appointed 2020 · resigned 2025
- Cheeseright, Timothy John, Dr Director · appointed 2020 · resigned 2025
- Faulder, Paul Frank, Dr Director · appointed 2020 · resigned 2025
- Scoffin, Robert Arthur, Dr Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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