Company
Hsre Torsion JV (Tritton Road) Opco GP Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 9
- James William Mcgowan 2025–2025 View profile
- Robyn-Hayley Louise Morais 2025–2025 View profile
- Erin Michelle Moffat 2025–2025 View profile
- Andrew Rafferty 2025–2025 View profile
- Craig Leitch 2025–2025 View profile
- Scott Edward Mcclure 2023–2025 View profile
- Benjamin Woodworth Chittick 2023–2026 View profile
- David William Worsley 2021–2023 View profile
- Miles Mark Edward Hilton Dearden 2021–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/2021
Ownership
Owned by (1) 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 (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-02-15
Group
- Hsre Torsion JV (Tritton Road) Opco GP Limited
is controlled by Hsre Torsion JV (Tritton Road) Holdco Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-02-15 · source: Companies House PSC register
Ultimately controlled by Hsre Torsion JV (Tritton Road) Holdco Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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
- Andrew Philip Milford Director · appointed 2025
- Gavin Christopher Doherty Director · appointed 2025
- Lorna Margaret Zimny Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Michael Kenneth Reid Director · appointed 2025
- Andrew Philip Milford Director · appointed 2025
- Gavin Christopher Doherty Director · appointed 2025
- Lorna Margaret Zimny Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13199847
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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