Torsion (Tritton Road) Devco Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-28 · No cessation recorded
Source record 4691787Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-08 · Ceased 2023-06-08
Source record 11954962Hsre Torsion Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-28 · Ceased 2020-08-28
Source record 3704277Hsre Torsion Jv (Tritton Road) Holdco LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-08-28 · Ceased 2023-06-08
Source record 7745706DS
Mr Daniel Thomas SpencerIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-04-08 · Ceased 2020-08-28
Source record 3077845People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalCorpOcorian Administration (UK) LimitedCurrent secretary
Appointed 2025-12-31
Show 12 historical appointments
JM
James McgowanResigned director
Resigned 2025-07-04 · Accountant
RM
Robyn-Hayley Louise MoraisResigned director
Resigned 2025-07-04 · Director
CL
Craig LeitchResigned director
Resigned 2025-01-23 · Director
EM
Erin Michelle MoffatResigned director
Resigned 2025-01-23 · Director
AR
Andrew RaffertyResigned director
Resigned 2025-01-23 · Director
SM
Scott McclureResigned director
Resigned 2023-07-19 · 1 yr · Director
BC
Benjamin ChittickResigned director
Resigned 2023-06-08 · 2 yrs · Company Director
CorpGen Ii Services UK LimitedResigned secretary
Resigned 2020-12-02 · 5 yrs
MF
Martin FosterResigned secretary
Resigned 2019-11-12 · 1 yr
DW
David WorsleyResigned director
Resigned 2019-11-12 · 3 yrs · Director
MD
Miles DeardenResigned director
Resigned 2019-11-12 · 3 yrs · Director
DS
Daniel SpencerResigned director
Resigned 2019-04-08 · 4 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active