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Companies/02339274

Timpson Group Limited

Activities of head offices · Manchester

ActiveUnited KingdomIncorporated 1989Private 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
Timpson Holdings LtdCorporate
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 219386923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
WT
William James TimpsonCurrent director
Appointed 2026-07-22
+46 others
NC
Nicholas CanningCurrent director
Appointed 2025-05-16 · 1 yr · Director
+1 other
PM
Paresh MajithiaCurrent secretaryCurrent director
Appointed 2003-12-31 · 22 yrs · Finance Director
+93 others
WT
William TimpsonCurrent director
Appointed 1991-03-04 · 35 yrs · Director
+46 others
Show 10 historical appointments
SD
Sarah DunningResigned director
Resigned 2020-07-01 · 4 yrs · Director
SR
Stephen RobertsonResigned director
Resigned 2010-05-27 · 14 yrs · Director General
WT
William James TimpsonResigned director
Resigned 2005-07-26 · 18 yrs · Managing Director
RL
Roger Lane SmithResigned director
Resigned 2005-07-26 · 14 yrs · Solicitor
PF
Patrick FarmerResigned director
Resigned 2005-07-26 · 8 yrs · Director
MT
Martin TragenResigned directorResigned secretary
Resigned 1991-07-05 · 12 yrs · Director
RL
Roger Lane SmithResigned director
Resigned 1991-03-04 · Director
SW
Stuart WilliamsResigned director
Resigned 1991-03-04 · Director
PC
Peter John CooksonResigned director
Resigned 1991-03-04 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active