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TORPEDO FACTORY GROUP LIMITED
Company number 03298917 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TORPEDO FACTORY GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TORPEDO FACTORY GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03298917
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 January 1997
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TORPEDO FACTORY GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 December 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TORPEDO FACTORY GROUP LIMITED
TORPEDO FACTORY GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TORPEDO FACTORY GROUP LIMITED · statement of 7 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BUILT CYBERNETICS PLC Company 02155571 | — | 2,805,780 | ORDINARY |
People with significant control · 1 current
Who controls TORPEDO FACTORY GROUP LIMITED
TORPEDO FACTORY GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Built Cybernetics Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 March 2023 | Company · Public Limited Company |
Officers · 3 current
Who runs TORPEDO FACTORY GROUP LIMITED
TORPEDO FACTORY GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JENNER, Freddie William | Secretary | 21 December 2010 | — | — |
| CLARK, Nicholas | Director | 6 January 1997 | British | United Kingdom |
| JENNER, Freddie William | Director | 29 July 2014 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Nicholas | Secretary | 31 January 2002 | 21 December 2010 |
| CLARK, Nicholas | Secretary | 6 January 1997 | 4 January 2000 |
| FINN, Pamela Emille Howie | Secretary | 4 January 2000 | 31 January 2002 |
| GOWER, Mark Christopher | Director | 5 November 2004 | 1 July 2015 |
| MCCULLAGH, Keith Graham, Dr | Director | 29 October 1999 | 20 March 2023 |
| MOORE, Timothy David, Dr | Director | 6 January 1997 | 19 February 2001 |
| OSMAN, Anwar Raymond | Director | 31 January 2011 | 27 January 2016 |
| PAPWORTH, John David | Director | 19 February 2001 | 3 April 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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Company ownership, straight from the register
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