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Companies/00789908

Timpson Franchises Limited

Private Limited Company · Wythenshawe

ActiveUnited KingdomIncorporated 1964Private 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 · 0 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 123162419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
WT
William James TimpsonCurrent director
Appointed 2026-07-22
+46 others
WT
William TimpsonCurrent director
Appointed 2024-07-05 · 2 yrs · Chairman
+46 others
PM
Paresh MajithiaCurrent secretary
Appointed 2011-06-01 · 15 yrs
+14 others
PM
Paresh MajithiaCurrent director
Appointed 2010-08-24 · 16 yrs · Director
+93 others
Show 29 historical appointments
JT
James TimpsonResigned director
Resigned 2011-06-01 · 13 yrs · Company Director
Resigned 2003-04-08 · 20 yrs
Resigned 2001-06-16 · 9 yrs
CorpMinit PLCResigned director
Resigned 2001-01-29 · 10 yrs
AJ
Adrian JonesResigned director
Resigned 2000-10-31 · Director
AJ
Avtar JohalResigned secretary
Resigned 2000-06-12 · 1 yr · Accountant
MH
Martin HealyResigned secretaryResigned director
Resigned 2000-05-31 · Accountant
GC
Gavin ChittickResigned director
Resigned 1999-05-19 · Director
MB
Michael BishopResigned directorResigned secretary
Resigned 1999-03-09 · 1 yr · Finance Director
LW
Leonard WellsResigned secretary
Resigned 1999-02-01
EG
Ernie GilburdResigned director
Resigned 1998-09-23 · 1 yr · Director
JM
John MccabeResigned director
Resigned 1998-09-23 · Company Director
WB
Wassim BegleyResigned director
Resigned 1998-07-16 · Company Director
CV
Christopher VeitchResigned directorResigned secretary
Resigned 1998-07-16 · Company Director
JA
John AveryResigned director
Resigned 1998-05-01 · Finance Director
NJ
Nicholas JoslinResigned director
Resigned 1997-05-22 · Managing Director
JJ
John JacksonResigned director
Resigned 1996-07-31 · 1 yr · Chief Executive
NF
Neil FraserResigned director
Resigned 1994-08-01 · 2 yrs · Company Director
EF
Elizabeth FaganResigned director
Resigned 1993-11-09 · 1 yr · Div Managing Director
JN
Julia NedzaResigned director
Resigned 1993-11-09 · Finance Director
RB
Robin BakerResigned director
Resigned 1992-12-04 · Div Managing Director
AP
Andrew PearseResigned director
Resigned 1992-12-04 · Div Finance Director
RM
Richard MeyersResigned director
Resigned 1992-12-04 · 4 yrs · Group Finance Director
RC
Robert CarelessResigned secretary
Resigned 1992-12-04 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active