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Companies/05323292

Timothy James & Partners Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2005Private 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
Fts Venus LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-05-30 · No cessation recorded

Source record 150687780
Show 3 ceased records
Pw Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-02 · Ceased 2025-05-30

Source record 137993644
Waverton Investment Management Group LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2019-12-12 · Ceased 2024-01-02

Source record 136817718
TW
Mr Timothy James WhitingIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-12

Source record 141462353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
SS
Steven SkeldingCurrent director
Appointed 2025-05-30 · 1 yr · Head Of Commercial
+3 others
SH
Samantha HayCurrent director
Appointed 2025-05-30 · 1 yr · Director - Coo
+5 others
CP
Christopher Joseph PhipsonCurrent director
Appointed 2025-05-30 · 1 yr · Director
+2 others
IF
Ian FowlerCurrent director
Appointed 2025-05-30 · 1 yr · Director
+15 others
RA
Richard ArmstrongCurrent director
Appointed 2025-05-30 · 1 yr · Financial Services
+12 others
PS
Philip SteerCurrent director
Appointed 2022-11-30 · 3 yrs · Independent Financial Adviser
+4 others
DB
Dawn BucklandCurrent director
Appointed 2016-04-01 · 10 yrs · Independent Financial Adviser
+3 others
Show 13 historical appointments
KV
Kaie VaiksaarResigned secretary
Resigned 2024-01-02 · 1 yr
FO
Fabian OhlinResigned director
Resigned 2024-01-02 · 1 yr · Director
GT
Geoffrey TuckerResigned director
Resigned 2020-02-27 · 3 yrs · Chief Executive
SC
Sophie ChristopherResigned secretary
Resigned 2020-01-27 · 3 yrs
IG
Ian GibsonResigned director
Resigned 2020-01-27 · 5 yrs · Company Director
JB
John BellamyResigned director
Resigned 2019-12-12 · Company Director / Fund Manager
DW
David WelchResigned director
Resigned 2019-12-12 · 3 yrs · Company Director / Cfo
CJ
Charles JillingsResigned director
Resigned 2019-12-12 · 4 yrs · Company Director
AT
Angela TorpeyResigned directorResigned secretary
Resigned 2007-05-17 · 12 yrs · Company Director
CB
Christopher BryansResigned director
Resigned 2005-04-29 · 17 yrs · Financial Adviser
IH
Ian HartResigned director
Resigned 2005-01-14 · 8 yrs · Independent Financial Adviser
TW
Timothy WhitingResigned director
Resigned 2005-01-14 · 20 yrs · Independent Financial Adviser

Board profile

People with appointments
7
Directors assessed
7
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active