Skip to contentClarengateINTELLIGENCE
Companies/00587413

Torch Investments Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 163756978
Show 4 ceased records
LG
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 163756001
AG
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 163756050
SG
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 163756051
EH
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 163756129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
EH
Emma HaguenauerCurrent director
Appointed 2011-07-29 · 15 yrs · Director
+11 others
SG
Sandra GrahamCurrent director
Appointed 2011-07-29 · 15 yrs · Director
+20 others
LG
Laura GrahamCurrent director
Appointed 2011-07-29 · 15 yrs · Director
+10 others
AG
Andrew GrahamCurrent secretaryCurrent director
Appointed 2006-01-30 · 20 yrs
+24 others
Show 6 historical appointments
NB
Natasha BoucaiResigned director
Resigned 2011-07-29 · Director
MB
Melanie BoydResigned director
Resigned 2005-03-03 · 6 yrs · Company Director
RG
Reginald GrahamResigned director
Resigned 2001-03-22 · 3 yrs · Company Director
MM
Michael MacfadyenResigned directorResigned secretary
Resigned 1999-07-28 · 1 yr · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active