Torsion (Traffic ST) Limited
Company 13676784 Active
Connected board network
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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
- Michael Kenneth Reid Director · appointed 2026
- Gavin Christopher Doherty Director · appointed 2026
- Lorna Margaret Zimny Director · appointed 2026
- Andrew Phillip Milford Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Michael Kenneth Reid Director · appointed 2026
- Gavin Christopher Doherty Director · appointed 2026
- Lorna Margaret Zimny Director · appointed 2026
- Andrew Phillip Milford Director · appointed 2026
Left in the last 12 months
- Benjamin Woodworth Chittick Director · appointed 2026 · resigned 2026
- David William Worsley Director · appointed 2021 · resigned 2026
- Miles Mark Edward Hilton Dearden Director · appointed 2021 · resigned 2026
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
- Hsre Torsion JV II Holdco Limited 4 shared directors
- Hsre Torsion JV (Traffic ST) Opco GP Limited 4 shared directors
- Hsre Torsion JV (Traffic ST) Opco Nominee Limited 4 shared directors
- Hsre Torsion JV (Tritton Road) Opco GP Limited 3 shared directors
- Casl Lisbon ST (Leeds) Property Operator GP Limited 3 shared directors
- Casl Newcross (London) Property Operator GP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13676784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2021 |
| Address | 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Hsre Torsion JV II Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - Torsion Developments Limited ceased 2022-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - 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 (7)
- Michael Kenneth Reid Director · appointed 2026
- Andrew Phillip Milford Director · appointed 2026
- Gavin Christopher Doherty Director · appointed 2026
- Lorna Margaret Zimny Director · appointed 2026
Show 3 former officers
- Benjamin Woodworth Chittick Director · appointed 2026 · resigned 2026
- David William Worsley Director · appointed 2021 · resigned 2026
- Miles Mark Edward Hilton Dearden Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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