Timico Technology Services Limited
Private Limited Company · Newark
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDigital Space Group LimitedCorporate
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 152409600People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalSH
Stewart George HolnessCurrent director
Appointed 2025-04-09 · 1 yr · Chair
Show 30 historical appointments
DB
Duncan BainResigned secretary
Resigned 2021-01-13
DP
Daryl PatonResigned director
Resigned 2021-01-13 · 4 yrs · Chief Financial Officer
DB
Duncan BainResigned director
Resigned 2019-04-23 · 1 yr · Director
NM
Neil MullerResigned director
Resigned 2018-11-12 · 6 yrs · Director
GN
Geoffrey NevilleResigned director
Resigned 2018-10-19 · 2 yrs · Director
MF
Matthew FarrowResigned director
Resigned 2018-04-01 · Director
HP
Harr PepperResigned secretary
Resigned 2017-02-08 · 1 yr
BM
Benjamin MarnhamResigned director
Resigned 2017-02-08 · 1 yr · Chief Executive
CW
Charles WhelptonResigned director
Resigned 2015-05-18 · 1 yr · Director
JR
Jonathan RadfordResigned director
Resigned 2015-05-18 · 1 yr · Director
HP
Harry PepperResigned director
Resigned 2015-05-18 · 2 yrs · Director
TR
Timothy RadfordResigned director
Resigned 2015-05-18 · 1 yr · Director
NS
Nabeil SamaraResigned director
Resigned 2015-03-05 · 1 yr · Director
JE
Julian EbelResigned director
Resigned 2013-12-10 · 1 yr · Company Secretary/Director
JE
Julian EbelResigned secretary
Resigned 2013-02-12 · 2 yrs
DB
Douglas BarlowResigned director
Resigned 2010-12-08 · 4 yrs · IT Director
TS
Terence StorrarResigned director
Resigned 2010-10-28 · 4 yrs · Sales Director
NS
Nabeil SamaraResigned director
Resigned 2008-06-25 · 2 yrs · Sales Director
JM
John MelderResigned director
Resigned 2005-10-18 · 9 yrs · IT Manager
GR
Gary RynsardResigned director
Resigned 2004-08-31 · 10 yrs · Underwriter
DM
Daniel McdaidResigned director
Resigned 2002-03-27 · 3 yrs · IT Manager
RL
Resigned 2000-03-01 · 15 yrs · Accountant
RH
Richard HarrisonResigned secretary
Resigned 2000-03-01 · 12 yrs · Accountant
MG
Malcolm GardinerResigned director
Resigned 1999-07-29 · 15 yrs · IT Consultancy
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-02-09
CorpInstant Companies LimitedResigned director
Resigned 1998-02-09
CH
Colin HankinsonResigned secretary
Resigned 1998-02-09 · 1 yr
JS
James StockdaleResigned director
Resigned 1998-02-09 · 17 yrs · Insurance Manager
GG
George GreenwoodResigned director
Resigned 1998-02-09 · 5 yrs · Insurance Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active