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Companies/10707201

Torsion Group Holdings Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Torsion Group Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-31 · No cessation recorded

Source record 140417406
Show 2 ceased records
Torsion Group Holdings 2 Ltd Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-17 · Ceased 2024-01-31

Source record 143444751
DS
Mr Daniel Thomas SpencerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-04 · Ceased 2024-01-31

Source record 144930433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DW
David WorsleyCurrent director
Appointed 2022-04-14 · 4 yrs · Director
+51 others
MD
Miles DeardenCurrent director
Appointed 2022-04-14 · 4 yrs · Director
+52 others
DS
Daniel SpencerCurrent director
Appointed 2017-04-04 · 9 yrs · Director
+96 others
Show 3 historical appointments
MF
Martin FosterResigned secretary
Resigned 2019-11-30
JC
Jonathan CarterResigned director
Resigned 2017-04-04 · 2 yrs · Director
CG
Christopher GoodallResigned director
Resigned 2017-04-04 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active