Torsion (Park Lane) Devco Limited
Company 13086987 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.
3 directors on the board
- Nadine Buckland Director · appointed 2023
- Miles Mark Edward Hilton Dearden Director · appointed 2020
- Thomas Richard Lloyd-Jones Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Nadine Buckland Director · appointed 2023
- Miles Mark Edward Hilton Dearden Director · appointed 2020
- Thomas Richard Lloyd-Jones 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.
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 (Burley ST) Limited 3 shared directors
- Torsion (Park Lane) Opco Limited 3 shared directors
- Torsion (Burnsall Road) Limited 3 shared directors
- Torsion (Burley ST) Opco Limited 3 shared directors
- Torsion (Kirkstall Road) Limited 3 shared directors
- Torsion (Kirkstall Road) Opco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13086987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2020 |
| 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)
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.
- Zenzic Torsion JV CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - Torsion Developments Limited ceased 2023-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - Barnett Property Group Limited ceased 2023-12-13
25-50% shares, 25-50% voting · notified 2021-06-16 - 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 (Park Lane) Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-26
Officers (6)
- Nadine Buckland Director · appointed 2023
- Thomas Richard Lloyd-Jones Director · appointed 2023
- Miles Mark Edward Hilton Dearden Director · appointed 2020
Show 3 former officers
- Nicola Jane Cadwallader Director · appointed 2021 · resigned 2023
- Jamie Andrew Barnett Director · appointed 2021 · resigned 2023
- David William Worsley Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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