Torentum PCN Limited
Company 13705307 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
- Stephen Clarke Director · appointed 2021
- Yousaf, Fiaz, Mr. Director · appointed 2023
- Felicity Jane Guest Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Felicity Jane Guest Director · appointed 2021
Portfolio (2)
- Stephen Clarke Director · appointed 2021
- Yousaf, Fiaz, Mr. 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.
Connected through a shared director
- Dukeries (Rainworth) Limited 1 shared director
- Dukeries Homes Limited 1 shared director
- YSF Health LTD 1 shared director
- YSF Optical LTD 1 shared director
- Dukeries Living Limited 1 shared director
- YSF Optical Metrocentre LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13705307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2021 |
| Address | THE THORNTON PRACTICE THE THORNTON MEDICAL CENTRE, CHURCH ROAD, THORNTON CLEVELEYS, LANCASHIRE, FY5 2TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Felicity Jane Guest
25-50% shares, 25-50% voting · notified 2021-10-26 - Stephen Clarke
25-50% shares, 25-50% voting · notified 2021-10-26 - confirmed: also a director of this company - Susan Fairhead ceased 2023-07-20
25-50% shares, 25-50% voting · notified 2021-10-26
Officers (6)
- Radka Wilson Secretary · appointed 2025
- Yousaf, Fiaz, Mr. Director · appointed 2023
- Stephen Clarke Director · appointed 2021
- Felicity Jane Guest Director · appointed 2021
Show 2 former officers
- Susan Fairhead Director · appointed 2021 · resigned 2023
- Lisa Marie Banks Secretary · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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