Company · London
Hsre Torsion JV II GP Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Benjamin Woodworth Chittick 2022-2026 View profile
- Dorina Guga Gorman 2022-2023 View profile
- David William Worsley 2022-2026 View profile
- Miles Mark Edward Hilton Dearden 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 07/03/2022
- Registered office
- London
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 III Holdco, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - 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.
Group
- Hsre Torsion JV II GP Limited
is controlled by Daniel Thomas Spencer
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-07, ceased 2022-04-29 · source: Companies House PSC register
Ultimately controlled by Daniel Thomas Spencer.
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- Khalbros Phoenix Holdco Limited
- Torwood Care 3 Parent Limited
- Quarterside Holdco Limited
- Torwood Care (Chesterfield) Limited
- Torsion Care (York) Limited
- Torsion Care (SPV8) Limited
- Torsion (Guildhall) Propco 3 Limited
- Torsion Care (SPV 5) Limited
- Torsion (Burley ST) Limited
- Torsion (Tritton Road) Devco Limited
- 11411365
- Torsion (Index House) Devco LTD
- Torsion Homes (Little Peter ST) Limited
- Burghley Retirement Living Limited
- Torwood Care (Hinckley) Limited
- Torsion Developments Limited
- TCL SPV 1 Limited
- Torsion Group Holdco Limited
- Hsre Torsion JV (Traffic ST) Opco GP Limited
- Torsion (Flax Place) Limited
- Torsion (Curzon Circle) LTD
- Torsion Projects Limited
- Torwood Care Holdings Limited
- 12801613
- Torsion Care (Coulby Newham) Limited
- Torsion (Warwick RD) Limited
- Torsion (Kirkstall Road) Opco Limited
- Torsion Care (Bradford) Limited
- Torsion Care (Worksop) Limited
- Torsion Homes (Duddy's Yard) Limited
- Torsion Care (SPV 6) Limited
- Torsion (Flax Place) (Block A Leaseco) Limited
- Torwood Care 2 Limited
- Torsion Care (Wakefield) Limited
- Torsion (Guildhall) Limited
- Torsion Care (SPV7) Limited
- Hsre Torsion JV GP Limited
- Torsion (Market Place) Limited
- Torsion (Flax Place) (Block B Leaseco) Limited
- Torsion (Burley ST) Opco Limited
- Torsion (Guildhall) Propco Limited
- Burghley Care Limited
- Torsion (Curzon Circle) Devco LTD
- 09873211
- Torsion Homes (Pateley Bridge) Limited
- Torwood Care (Otley) Limited
- Torsion Eastgate Holdco Limited
- Torsion Care (Durham) Limited
- Stafford Road Management Company LTD
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
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
- Gerald Stewart Warwick Director · appointed 2026
- Gavin Christopher Doherty Director · appointed 2026
- Lorna Margaret Zimny Director · appointed 2026
- Krishan Singh Basra Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Gerald Stewart Warwick Director · appointed 2026
- Gavin Christopher Doherty Director · appointed 2026
- Lorna Margaret Zimny Director · appointed 2026
- Krishan Singh Basra Director · appointed 2026
Left in the last 12 months
- Benjamin Woodworth Chittick Director · appointed 2022 · resigned 2026
- David William Worsley Director · appointed 2022 · resigned 2026
- Miles Mark Edward Hilton Dearden Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13960161
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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