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Company

Torus Integrated Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Torus Integrated Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. George Rennie 2024-2025 Director View profile
  2. Derek George Mitchell 2024-2026 Director View profile
  3. Craig Alexander Runcie 2024-2025 Director View profile
  4. Gordon James Farmer 2022-2023 Director View profile
  5. Roderick James Macgregor 2022-2023 Director View profile
  6. Terry Michael Allan 2022-2025 Director View profile
  7. Blackwood Partners LLP 2023-2025 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/2022

Ownership

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.

Group

  1. Torus Integrated Services Limited is controlled by Nexos Solutions Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-03-04 · source: Companies House PSC register
  2. Nexos Solutions Limited is controlled by Jigsaw Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08 · source: Companies House PSC register
  3. Jigsaw Bidco Limited is controlled by Jigsaw Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 · source: Companies House PSC register
  4. Jigsaw Topco Limited is controlled by Nexos Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 · source: Companies House PSC register
  5. Nexos Group Limited is controlled by Buchan 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-02 · source: Companies House PSC register
  6. Buchan 1 Limited is controlled by D2Zero Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register

Ultimately controlled by D2Zero Limited.

19 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

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.

6 directors on the board

1.2y median 0.7y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
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.

Manufacturing 10Finance 9Professional services 5Business services 4Construction 2Other services 1Utilities 1

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
SC719349
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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