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Companies/02631825

Timing Solutions Limited

Other professional, scientific and technical activities n.e.c. · Derby

ActiveUnited KingdomIncorporated 1991Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-05-30 · No cessation recorded

Source record 176896633
Show 3 ceased records
WD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-18 · Ceased 2025-05-30

Source record 169970088
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-18 · Ceased 2025-05-30

Source record 169992024
EC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-18 · Ceased 2025-05-30

Source record 173733379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
Appointed 2025-05-30 · 1 yr
+3 others
DR
David ReesCurrent director
Appointed 2009-05-01 · 17 yrs · Managing Director
+2 others
Show 8 historical appointments
GL
Graeme LondResigned director
Resigned 2008-04-01 · 10 yrs · Technical Director
JW
John WardResigned director
Resigned 1996-08-30 · 28 yrs · Finance Director
CH
Colin HaywoodResigned director
Resigned 1992-07-23 · 4 yrs · Local Government Officer
DM
David MacgillResigned director
Resigned 1992-07-23 · 21 yrs · Retired
DB
David BettinsonResigned director
Resigned 1992-07-23 · 12 yrs · Electronics Engineer
WD
William DaffResigned director
Resigned 1992-07-23 · 32 yrs · Sales Director
EC
Eric CowcillResigned secretaryResigned director
Resigned 1992-07-23 · 32 yrs · Pharmacist

Board profile

People with appointments
2
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active