Hsre Torsion JV II Holdco Limited

Company 13987658 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.

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.

directors on the board

0.4y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 34Property 33Construction 6Business services 4Professional services 4

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Torsion (Traffic ST) 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13987658
Status	Active
Type	Private Limited Company
Incorporated	18/03/2022
Address	FLOOR 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Hsre Torsion Jv Ii Lp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Daniel Thomas Spencer ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hsre-Trinity Jv Ii Lp ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Michael Kenneth Reid Director · appointed 2026
Andrew Phillip Milford Director · appointed 2026
Gerald Stewart Warwick 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 2022 · resigned 2026
Miles Mark Edward Hilton Dearden Director · appointed 2022 · resigned 2026

Directors and officers on the Companies House record, current and former.

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